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SOUTHERN STAR SALES (UK) LIMITED

Company number 01377528

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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)
11 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1990 287 Registered office changed on 31/07/90 from: 17-19 foley street london W1P 7LH
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Request DocumentRegistered office changed on 31/07/90 from: 17-19 foley street london W1P 7LH
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
21 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
19 Oct 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
17 Oct 1988 CERTNM Company name changed\certificate issued on 17/10/88
14 Oct 1988 CERTNM Company name changed dumbarton films LIMITED\certificate issued on 17/10/88
11 Dec 1987 363 Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members
14 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
09 May 1987 287 Registered office changed on 09/05/87 from: dumbarton house 68 oxford street london W1
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Request DocumentRegistered office changed on 09/05/87 from: dumbarton house 68 oxford street london W1
24 Apr 1987 GAZ(U) Gazettable document
13 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
24 Oct 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Sep 1986 363 Return made up to 05/08/86; 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 05/08/86; full list of members
10 Oct 1978 CERTNM Company name changed\certificate issued on 10/10/78
07 Jul 1978 MISC Certificate of incorporation