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NEW STAR ADMINISTRATION SERVICES LIMITED

Company number 02323441

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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)
26 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
13 May 2009	288a	Director appointed steven john o'brien	View PDF Director appointed steven john o'brien - link opens in a new window - 3 pages (3 pages)
13 May 2009	288a	Director appointed nicholas toby hiscock	View PDF Director appointed nicholas toby hiscock - link opens in a new window - 4 pages (4 pages)
13 May 2009	288a	Director appointed shirley jill garrood	View PDF Director appointed shirley jill garrood - link opens in a new window - 3 pages (3 pages)
13 May 2009	288a	Director appointed andrew james formica	View PDF Director appointed andrew james formica - link opens in a new window - 3 pages (3 pages)
13 May 2009	288a	Secretary appointed henderson secretarial services LIMITED	View PDF Secretary appointed henderson secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
13 May 2009	288b	Appointment Terminated Secretary new star asset management LIMITED	View PDF Appointment Terminated Secretary new star asset management LIMITED - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment Terminated Director rupert ruvigny	View PDF Appointment Terminated Director rupert ruvigny - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment Terminated Director deborah weekes	View PDF Appointment Terminated Director deborah weekes - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment Terminated Director howard covington	View PDF Appointment Terminated Director howard covington - link opens in a new window - 1 page (1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE	View PDF Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment Terminated Director anna kirk	View PDF Appointment Terminated Director anna kirk - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment Terminated Director stephen shore	View PDF Appointment Terminated Director stephen shore - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment Terminated Director karen zachary	View PDF Appointment Terminated Director karen zachary - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment Terminated Director gordon allan	View PDF Appointment Terminated Director gordon allan - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment Terminated Director john mould	View PDF Appointment Terminated Director john mould - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment Terminated Director keith brown	View PDF Appointment Terminated Director keith brown - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment Terminated Director alexander duncan	View PDF Appointment Terminated Director alexander duncan - link opens in a new window - 1 page (1 page)
14 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)

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