STATUTORY SUPPORT SERVICES (UK) LIMITED
Company number 04583158
- Company Overview for STATUTORY SUPPORT SERVICES (UK) LIMITED (04583158)
- Filing history for STATUTORY SUPPORT SERVICES (UK) LIMITED (04583158)
- People for STATUTORY SUPPORT SERVICES (UK) LIMITED (04583158)
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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) |
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17 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 17 May 2010
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17 May 2010 | RESOLUTIONS |
Resolutions
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07 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
06 Dec 2009 | CH01 | Director's details changed for Mrs Louise Jayne Clarke on 4 December 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Mr Adam John Clarke on 4 December 2009 | |
06 Oct 2009 | TM01 | Termination of appointment of Christopher Thompson as a director | |
10 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Mar 2009 | 288a | Director appointed mr christopher graham thompson | |
03 Dec 2008 | 363a | Return made up to 06/11/08; full list of members | |
11 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
03 Dec 2007 | 363a | Return made up to 06/11/07; full list of members | |
19 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
20 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Aug 2007 | 288c | Director's particulars changed | |
20 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Apr 2007 | 288b | Director resigned | |
16 Apr 2007 | 88(2)R | Ad 10/04/07--------- £ si 15000@1=15000 £ ic 15000/30000 | |
16 Apr 2007 | 123 | £ nc 15000/30000 10/04/07 | |
02 Feb 2007 | 88(2)R | Ad 31/01/07--------- £ si 5000@1=5000 £ ic 10000/15000 | |
02 Feb 2007 | 123 | £ nc 10000/15000 31/01/07 | |
22 Nov 2006 | 287 | Registered office changed on 22/11/06 from: 58A warwick road solihull west midlands B92 7JJ | |
07 Nov 2006 | 363a | Return made up to 06/11/06; full list of members | |
25 Oct 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Apr 2006 | RESOLUTIONS |
Resolutions
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26 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |