STATTS DEVELOPMENTS LIMITED

Company number 03494840

Date	Type	Description	View / Download
22 Feb 2001	363a	Return made up to 19/01/01; no change of members	(6 pages)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
17 May 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	363a	Return made up to 19/01/00; no change of members	(29 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
04 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	363a	Return made up to 19/01/99; full list of members	(41 pages)
30 Sep 1998	288a	New secretary appointed	(2 pages)
09 Apr 1998	288a	New director appointed
07 Apr 1998	288a	New director appointed
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	88(2)R	Ad 18/02/98--------- £ si 19998@.5=9999 £ ic 2/10001	(2 pages)
05 Mar 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
02 Mar 1998	CERTNM	Company name changed stattes developments LIMITED\certificate issued on 03/03/98	(2 pages)
05 Feb 1998	287	Registered office changed on 05/02/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
05 Feb 1998	MA	Memorandum and Articles of Association	(7 pages)
05 Feb 1998	123	Nc inc already adjusted 19/01/98	(1 page)
05 Feb 1998	122	S-div 19/01/98	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)

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