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STATIUS MANAGEMENT SERVICES LIMITED

Company number 03096747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Aug 2004 363s Return made up to 17/08/04; full list of members
29 Apr 2004 288a New director appointed
07 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Aug 2003 363s Return made up to 17/08/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Oct 2002 363s Return made up to 17/08/02; full list of members
08 Sep 2002 88(2)R Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100
08 Sep 2002 123 Nc inc already adjusted 27/08/02
08 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Aug 2001 363s Return made up to 17/08/01; full list of members
09 May 2001 AA Accounts for a small company made up to 31 August 2000
14 Sep 2000 363s Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 14/09/00
18 May 2000 AA Accounts for a dormant company made up to 31 August 1999
27 Aug 1999 363s Return made up to 22/08/99; full list of members
10 May 1999 AA Accounts for a dormant company made up to 31 August 1998
03 Sep 1998 287 Registered office changed on 03/09/98 from: 13 vaughan road london E15 4AA
01 Sep 1998 363s Return made up to 22/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1998 AA Accounts for a dormant company made up to 31 August 1997
15 Sep 1997 363s Return made up to 31/08/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/97; no change of members
24 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1996 363s Return made up to 31/08/96; full list of members
03 Oct 1995 287 Registered office changed on 03/10/95 from: 46A syon lane osterley middlesex TW7 5NQ