- Company Overview for EXPRESS AND STAR LIMITED (00018718)
- Filing history for EXPRESS AND STAR LIMITED (00018718)
- People for EXPRESS AND STAR LIMITED (00018718)
- Charges for EXPRESS AND STAR LIMITED (00018718)
- More for EXPRESS AND STAR LIMITED (00018718)
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) |
---|---|---|---|
14 Sep 2015 | AP01 | Appointment of Mr Phillip Antony Inman as a director on 29 July 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Thomas William Graham as a director on 29 July 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Edward Alexander Graham as a director on 29 July 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Graeme Peter Clifford as a director on 29 July 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Graeme Peter Clifford as a director on 29 July 2015 | |
02 Jun 2015 | AA | Full accounts made up to 27 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
17 Apr 2015 | TM01 | Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015 | |
17 Apr 2015 | AP01 | Appointment of Phillip Antony Inman as a director on 24 March 2015 | |
20 Jun 2014 | AA | Full accounts made up to 28 December 2013 | |
19 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
05 Dec 2013 | TM01 | Termination of appointment of Arthur Couchman as a director | |
13 Aug 2013 | AA | Full accounts made up to 29 December 2012 | |
17 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
25 Apr 2013 | TM01 | Termination of appointment of Adrian Faber as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Alan Harris as a director | |
10 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
15 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
09 Aug 2011 | AA | Full accounts made up to 1 January 2011 | |
11 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
02 Aug 2010 | AA | Full accounts made up to 2 January 2010 | |
13 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
05 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |