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STORAGE TECHNOLOGY SOLUTIONS LIMITED

Company number 03800048

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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)
20 Jul 2005 363s Return made up to 02/07/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 02/07/04; full list of members
25 May 2004 88(2)R Ad 13/05/04--------- £ si 2@1=2 £ ic 78/80
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Hatch agreement aprvd 29/03/04
22 Apr 2004 169 £ ic 100/78 29/03/04 £ sr 22@1=22
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288a New secretary appointed
17 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 02/07/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 02/07/02; full list of members
18 Jul 2001 363s Return made up to 02/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 May 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 287 Registered office changed on 03/01/01 from: walton hall pattenden lane, marden tonbridge kent TN12 9QS
13 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New secretary appointed;new director appointed
23 Jun 2000 288a New secretary appointed;new director appointed
23 Jun 2000 288b Secretary resigned
07 Jun 2000 287 Registered office changed on 07/06/00 from: sussex house farningham road crowborough TN6 2JP
18 May 2000 395 Particulars of mortgage/charge
19 Nov 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00