STATON HOLDINGS LIMITED

Company number 03653561

Date	Type	Description	View / Download
29 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
05 Oct 2004	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
26 May 2004	288a	New director appointed	(2 pages)
17 Oct 2003	363s	Return made up to 21/10/03; full list of members	(6 pages)
17 Oct 2003	363(287)	Registered office changed on 17/10/03
09 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
10 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
25 Oct 2002	363s	Return made up to 21/10/02; full list of members	(6 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: c/o nicholsons watermead house 2 codicote road welwyn hertfordshire AL6 9NB	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
26 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
09 Nov 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
27 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
19 Oct 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
18 Jan 2000	288c	Secretary's particulars changed	(1 page)
18 Jan 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	363a	Return made up to 21/10/99; full list of members	(6 pages)
22 Dec 1999	88(2)R	Ad 19/05/99--------- £ si 8098@1=8098 £ ic 902/9000	(2 pages)
22 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 1999	88(2)R	Ad 19/05/99--------- £ si 900@1=900 £ ic 2/902	(2 pages)
19 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
01 Jun 1999	225	Accounting reference date shortened from 31/10/99 to 31/05/99	(1 page)
14 Jan 1999	MA	Memorandum and Articles of Association	(15 pages)