STATFLOW LIMITED

Company number 02231223

Date	Type	Description	View / Download
27 Jun 2006	287	Registered office changed on 27/06/06 from: 79 knightsbridge knightsbridge london SW1X 7RB	(1 page)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New secretary appointed	(2 pages)
08 May 2006	363s	Return made up to 22/12/05; full list of members	(6 pages)
13 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Unaudited acc approved 02/12/05
13 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 2005	363s	Return made up to 22/12/04; full list of members	(6 pages)
18 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2004	363s	Return made up to 22/12/03; full list of members	(6 pages)
22 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 2002	363s	Return made up to 22/12/02; full list of members	(6 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 25/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
07 Jan 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
19 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
24 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)