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STAT-PLUS LIMITED

Company number 02595313

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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)
09 Feb 2006 288b Director resigned
07 Jul 2005 AA Full accounts made up to 31 August 2004
18 Apr 2005 363s Return made up to 26/03/05; full list of members
16 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
09 Sep 2004 288b Director resigned
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
17 Mar 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
23 Dec 2003 AA Full accounts made up to 31 August 2003
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288a New secretary appointed
24 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2003 155(6)b Declaration of assistance for shares acquisition
14 Mar 2003 155(6)b Declaration of assistance for shares acquisition
14 Mar 2003 155(6)a Declaration of assistance for shares acquisition
14 Mar 2003 155(6)b Declaration of assistance for shares acquisition
14 Mar 2003 155(6)b Declaration of assistance for shares acquisition
14 Mar 2003 155(6)a Declaration of assistance for shares acquisition
21 Feb 2003 288b Director resigned