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FIVESTAR SYSTEMS LIMITED

Company number 03046473

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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 Apr 2005 363s Return made up to 06/04/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Apr 2004 363s Return made up to 18/04/04; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
29 Apr 2003 363s Return made up to 18/04/03; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
02 May 2002 363s Return made up to 18/04/02; full list of members
22 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
23 Apr 2001 363s Return made up to 18/04/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 30 April 2000
22 Apr 2000 363s Return made up to 18/04/00; full list of members
02 Jul 1999 AA Accounts for a small company made up to 30 April 1999
08 May 1999 363s Return made up to 18/04/99; full list of members
20 Jul 1998 AA Accounts for a small company made up to 30 April 1998
30 Apr 1998 363s Return made up to 18/04/98; full list of members
13 Jan 1998 AA Accounts for a small company made up to 30 April 1997
12 Jan 1998 225 Accounting reference date extended from 31/03/97 to 30/04/97
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1997 363s Return made up to 18/04/97; full list of members
06 Jun 1996 AA Accounts for a small company made up to 31 March 1996
03 May 1996 363s Return made up to 18/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1995 288 Director resigned;new director appointed