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STATUTORY SUPPORT SERVICES (UK) LIMITED

Company number 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)
08 Dec 2005 363s Return made up to 06/11/05; full list of members
24 Jun 2005 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 287 Registered office changed on 17/03/05 from: central boulevard blythe valley park solihull west midlands B90 8AG
17 Mar 2005 88(2)R Ad 01/10/04--------- £ si 9000@1
17 Mar 2005 123 Nc inc already adjusted 01/10/04
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 288a New director appointed
17 Nov 2004 363s Return made up to 06/11/04; full list of members
16 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jan 2004 288c Secretary's particulars changed;director's particulars changed
14 Jan 2004 288c Director's particulars changed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 4 harewood yard harewood estate, harwood leeds LS17 9LF
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
08 Dec 2003 363s Return made up to 06/11/03; full list of members
20 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
26 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
15 Jan 2003 288c Secretary's particulars changed;director's particulars changed
15 Jan 2003 288c Director's particulars changed
13 Jan 2003 287 Registered office changed on 13/01/03 from: 17 ashford grove stone staffordshire ST15 8XA