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STAR INDUSTRIAL HOLDINGS LIMITED

Company number 00459576

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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)
23 May 2003	363s	Return made up to 02/05/03; full list of members	View PDF Return made up to 02/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2003	AA	Accounts for a small company made up to 24 May 2002	View PDF Accounts for a small company made up to 24 May 2002 - link opens in a new window - 7 pages (7 pages)
17 May 2002	363s	Return made up to 02/05/02; full list of members	View PDF Return made up to 02/05/02; full list of members - link opens in a new window - 10 pages (10 pages)
25 Mar 2002	AA	Accounts made up to 24 May 2001	View PDF Accounts made up to 24 May 2001 - link opens in a new window - 18 pages (18 pages)
17 Aug 2001	363s	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
27 Mar 2001	AA	Full group accounts made up to 24 May 2000	View PDF Full group accounts made up to 24 May 2000 - link opens in a new window - 25 pages (25 pages)
16 Jan 2001	169	£ ic 771750/711750 20/12/00 £ sr 60000@1=60000	View PDF £ ic 771750/711750 20/12/00 £ sr 60000@1=60000 - link opens in a new window - 1 page (1 page)
11 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	CERTNM	Company name changed star diamond company LIMITED\certificate issued on 29/12/00	View PDF Company name changed star diamond company LIMITED\certificate issued on 29/12/00 - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: harford house 101-103 great portland street london W1N 6BH	View PDF Registered office changed on 28/09/00 from: harford house 101-103 great portland street london W1N 6BH - link opens in a new window - 1 page (1 page)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
21 Mar 2000	AA	Full group accounts made up to 24 May 1999	View PDF Full group accounts made up to 24 May 1999 - link opens in a new window - 26 pages (26 pages)
20 May 1999	363s	Return made up to 14/05/99; full list of members	View PDF Return made up to 14/05/99; full list of members - link opens in a new window - 9 pages (9 pages)
24 Mar 1999	AA	Full group accounts made up to 24 May 1998	View PDF Full group accounts made up to 24 May 1998 - link opens in a new window - 27 pages (27 pages)
16 Jul 1998	363s	Return made up to 14/05/98; full list of members	View PDF Return made up to 14/05/98; full list of members - link opens in a new window - 9 pages (9 pages)
25 Mar 1998	AA	Full group accounts made up to 24 May 1997	View PDF Full group accounts made up to 24 May 1997 - link opens in a new window - 25 pages (25 pages)
25 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 1997	363s	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Mar 1997	AA	Full group accounts made up to 24 May 1996	View PDF Full group accounts made up to 24 May 1996 - link opens in a new window - 26 pages (26 pages)
07 Jun 1996	363s	Return made up to 14/05/96; full list of members	View PDF Return made up to 14/05/96; full list of members - link opens in a new window - 9 pages (9 pages)
25 Mar 1996	AA	Full group accounts made up to 24 May 1995	View PDF Full group accounts made up to 24 May 1995 - link opens in a new window - 26 pages (26 pages)
19 Jun 1995	363s	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)

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