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STATEBUILD LIMITED

Company number 04132459

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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)
08 Sep 2004 395 Particulars of mortgage/charge
07 Jun 2004 287 Registered office changed on 07/06/04 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE
27 Jan 2004 363s Return made up to 29/12/03; full list of members
10 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
16 Oct 2003 395 Particulars of mortgage/charge
21 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2002 395 Particulars of mortgage/charge
17 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 MEM/ARTS Memorandum and Articles of Association
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
20 Feb 2001 287 Registered office changed on 20/02/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New secretary appointed;new director appointed
29 Dec 2000 NEWINC Incorporation