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LONDON STAR LIMITED

Company number 00743960

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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)
17 May 2002 363s Return made up to 02/05/02; full list of members
12 Nov 2001 AA Accounts for a dormant company made up to 24 May 2001
23 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2000 287 Registered office changed on 28/09/00 from: harford house 101-103 gt. Portland street london W1N 6BH
18 Jul 2000 AA Accounts for a dormant company made up to 24 May 2000
06 Jun 2000 288b Director resigned
06 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/00
29 Jul 1999 AA Accounts for a dormant company made up to 24 May 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1999 363s Return made up to 14/05/99; full list of members
17 Mar 1999 AA Accounts made up to 24 May 1998
16 Jul 1998 363s Return made up to 14/05/98; full list of members
18 Mar 1998 AA Accounts made up to 24 May 1997
23 Jan 1998 288a New secretary appointed
23 Jan 1998 288b Secretary resigned
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
19 Mar 1997 AA Accounts made up to 24 May 1996
07 Jun 1996 363s Return made up to 14/05/96; full list of members
11 Mar 1996 AA Accounts made up to 24 May 1995
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
17 Mar 1995 AA Accounts made up to 24 May 1994
28 Jun 1994 363s Return made up to 14/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/94; full list of members
26 Feb 1994 AA Accounts made up to 24 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 24 May 1993
24 Jun 1993 363s Return made up to 14/05/93; full list of members
  • 363(287) ‐ Registered office changed on 24/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; full list of members
29 Mar 1993 AA Accounts made up to 24 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 24 May 1992