WANDERING STAR LIMITED

Company number 02871714

Date	Type	Description	View / Download
06 Dec 2003	363s	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 Feb 2003	288a	New secretary appointed	(1 page)
05 Dec 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
24 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
14 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
13 Dec 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Nov 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
25 Nov 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
16 Nov 1998	363s	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jun 1998	AA	Accounts for a small company made up to 31 March 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1998	CERTNM	Company name changed berrow anciano LIMITED\certificate issued on 23/04/98	(2 pages)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 2998@1=2998 £ ic 2/3000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Mar 1998	123	£ nc 100/50000 02/03/98	(1 page)
14 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
02 Dec 1997	363s	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jul 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
30 Apr 1997	287	Registered office changed on 30/04/97 from: the pines boars head crowborough east sussex TN6 3HD	(1 page)
28 Nov 1996	363s	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 1996	287	Registered office changed on 24/03/96 from: the pines boars head crowborough east sussex TN6 3HD	(1 page)
21 Feb 1996	363s	Return made up to 15/11/95; no change of members	(4 pages)