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STARWISE INVESTMENTS LIMITED

Company number 01852462

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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 Aug 2007 288b Director resigned
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
13 Nov 2006 363s Return made up to 31/10/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 28 February 2006
10 Nov 2005 363s Return made up to 31/10/05; full list of members
18 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
29 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
11 Nov 2003 363s Return made up to 31/10/03; full list of members
30 Jun 2003 AA Accounts for a dormant company made up to 28 February 2003
11 Nov 2002 363s Return made up to 31/10/02; full list of members
17 May 2002 AA Accounts for a dormant company made up to 28 February 2002
17 May 2002 287 Registered office changed on 17/05/02 from: 25 heathfield gardens london NW11 9HY
05 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
09 Apr 2001 AA Accounts for a dormant company made up to 28 February 2001
23 Jan 2001 AA Accounts for a dormant company made up to 29 February 2000
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
05 Mar 2000 288b Director resigned
20 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1999 363s Return made up to 31/10/99; full list of members