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CERESTAR UK LTD

Company number 02141797

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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 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 AA Full accounts made up to 31 May 2003
08 Apr 2004 363a Return made up to 27/03/04; full list of members
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 AUD Auditor's resignation
15 May 2003 288a New director appointed
08 Apr 2003 363a Return made up to 27/03/03; full list of members
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
13 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/05/03
22 Nov 2002 287 Registered office changed on 22/11/02 from: trafford park road trafford park manchester M17 1PA
19 Nov 2002 288a New director appointed
19 Nov 2002 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 27/03/02; full list of members
03 Oct 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 288a New director appointed
28 Feb 2001 288b Director resigned
02 Feb 2001 288a New director appointed
03 Nov 2000 288c Secretary's particulars changed;director's particulars changed