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STAR TUBES (UK) LIMITED

Company number 02480466

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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)
04 Jul 2005 AA Full accounts made up to 30 September 2004
21 Jun 2005 363s Return made up to 31/05/05; full list of members
19 Jul 2004 288a New director appointed
30 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director resigned
22 Apr 2004 155(6)a Declaration of assistance for shares acquisition
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Secretary resigned
20 Apr 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
20 Apr 2004 287 Registered office changed on 20/04/04 from: unit 3, park lane industrial est park lane oldbury B69 4JX
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 395 Particulars of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 AUD Auditor's resignation
01 Aug 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 31/05/03; full list of members
29 Jul 2002 AUD Auditor's resignation
25 Jul 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director resigned
17 Aug 2001 288a New director appointed