Companies House does not verify the accuracy of the information filed

STATUSAWARD LIMITED

Company number 04438082

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
18 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	View PDF Accounting reference date shortened from 31/12/05 to 11/07/05 - link opens in a new window - 1 page (1 page)
20 May 2005	363a	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	AA	Full accounts made up to 26 December 2003	View PDF Full accounts made up to 26 December 2003 - link opens in a new window - 13 pages (13 pages)
26 May 2004	363a	Return made up to 14/05/04; full list of members	View PDF Return made up to 14/05/04; full list of members - link opens in a new window - 12 pages (12 pages)
20 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
16 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2003	AA	Full accounts made up to 27 December 2002	View PDF Full accounts made up to 27 December 2002 - link opens in a new window - 12 pages (12 pages)
27 May 2003	363a	Return made up to 14/05/03; full list of members	View PDF Return made up to 14/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 5TH floor 135 bishopsgate london EC2M 3UR	View PDF Registered office changed on 25/01/03 from: 5TH floor 135 bishopsgate london EC2M 3UR - link opens in a new window - 1 page (1 page)
02 Jan 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	View PDF Accounting reference date shortened from 31/05/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

STATUSAWARD LIMITED

Filter by category