OLD STAR & GARTER LIMITED

Company number 01611450

Date	Type	Description	View / Download
05 May 2017	CH03	Secretary's details changed for Dr Mark John Kirby Cooper on 4 May 2017	(1 page)
06 Apr 2017	AD01	Registered office address changed from 14 Broad Street Ludlow Shropshire SY8 1NG to 3 Orchard Close Dilwyn Hereford HR4 8HQ on 6 April 2017	(1 page)
31 Jan 2017	AP03	Appointment of Dr Mark John Kirby Cooper as a secretary on 30 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Margaret Kathleen Bishop as a secretary on 30 January 2017	(1 page)
05 Aug 2016	TM01	Termination of appointment of Linda Ellen Phillip as a director on 31 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Christopher Phillip as a director on 31 July 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mrs Linda Monk as a director on 1 August 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Geoffrey Allan Monk as a director on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Barbara Muriel Newman as a director on 27 February 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 6	(12 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
25 Jul 2014	AP01	Appointment of Mr Christopher Frederic Charles Verly as a director on 23 July 2014	(2 pages)
19 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 6	(11 pages)
19 Jul 2014	TM01	Termination of appointment of Lynne Josephine Bates as a director on 1 July 2014	(1 page)
19 Jul 2014	TM01	Termination of appointment of Andrew Bates as a director on 1 July 2014	(1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(13 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(14 pages)
31 Jul 2012	AP01	Appointment of Mrs Susan Linda Stedman as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mrs Andrew Gurney Stedman as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Guy Crawley as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Michael Maritn as a director	(1 page)