- Company Overview for STATTE HOLDING LIMITED (03652695)
- Filing history for STATTE HOLDING LIMITED (03652695)
- People for STATTE HOLDING LIMITED (03652695)
- More for STATTE HOLDING LIMITED (03652695)
| 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) |
|---|---|---|---|
| 12 Nov 2003 | 288a | New director appointed | |
| 07 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
| 24 Oct 2003 | 363s | Return made up to 20/10/03; full list of members | |
| 28 Nov 2002 | 363s | Return made up to 20/10/02; full list of members; amend | |
| 28 Nov 2002 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 30 Oct 2002 | 363s | Return made up to 20/10/02; full list of members | |
| 03 Nov 2001 | 363s | Return made up to 20/10/01; full list of members | |
| 26 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 01 Nov 2000 | 363s | Return made up to 20/10/00; full list of members | |
| 01 Nov 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 12 Oct 2000 | 287 | Registered office changed on 12/10/00 from: somerset house temple street birmingham B2 5DN | |
| 14 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
| 28 Oct 1999 | 363s | Return made up to 20/10/99; full list of members | |
| 18 Dec 1998 | 88(2)R | Ad 19/11/98--------- £ si 11998@1=11998 £ ic 2/12000 | |
| 14 Dec 1998 | 225 | Accounting reference date extended from 31/10/99 to 31/12/99 | |
| 02 Dec 1998 | 287 | Registered office changed on 02/12/98 from: po box 35 1 admirals close fawley southampton SO45 1TG | |
| 02 Dec 1998 | 288a | New secretary appointed | |
| 02 Dec 1998 | 288b | Director resigned | |
| 02 Dec 1998 | 288a | New director appointed | |
| 02 Dec 1998 | 288b | Secretary resigned | |
| 30 Oct 1998 | 88(2)R | Ad 20/10/98--------- £ si 1@1=1 £ ic 1/2 | |
| 30 Oct 1998 | 288b | Director resigned | |
| 30 Oct 1998 | 288b | Secretary resigned | |
| 30 Oct 1998 | 287 | Registered office changed on 30/10/98 from: somerset house temple street birmingham west midlands B2 5DN |