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STATEDENE LIMITED

Company number 04326515

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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)
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 21/11/08; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 21/11/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2006 363a Return made up to 21/11/06; full list of members
23 Nov 2006 353 Location of register of members
21 Aug 2006 288c Director's particulars changed
20 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
16 Dec 2005 287 Registered office changed on 16/12/05 from: 66 wigmore street london W1U 2HQ
21 Nov 2005 363a Return made up to 21/11/05; full list of members
30 Nov 2004 363a Return made up to 21/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
04 Dec 2003 363a Return made up to 21/11/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 287 Registered office changed on 20/01/03 from: 48 portland place london W1B 1AJ
20 Jan 2003 353 Location of register of members
20 Jan 2003 363a Return made up to 21/11/02; full list of members
01 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288a New director appointed