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STARSTON INTERNATIONAL LIMITED

Company number 02854810

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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)
07 Jun 2010 TM02 Termination of appointment of R & P Secretarial Limited as a secretary
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 20/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
01 Oct 2007 363a Return made up to 20/09/07; full list of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
04 Oct 2006 363a Return made up to 20/09/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
05 Oct 2005 363a Return made up to 20/09/05; full list of members
03 Aug 2005 AA Full accounts made up to 31 December 2004
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 363s Return made up to 20/09/04; full list of members
30 Jul 2004 AA Full accounts made up to 31 December 2003
06 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Aug 2003 AA Full accounts made up to 31 December 2002
28 May 2003 395 Particulars of mortgage/charge
22 Jan 2003 395 Particulars of mortgage/charge
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed