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NUSTAR SYSTEMS LIMITED

Company number 03169018

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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)
18 Jan 2005 363s Return made up to 04/01/05; full list of members
20 Aug 2004 AA Accounts for a small company made up to 31 March 2004
16 Jan 2004 363s Return made up to 04/01/04; full list of members
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003
17 Jan 2003 363s Return made up to 04/01/03; full list of members
13 Aug 2002 AA Accounts for a small company made up to 31 March 2002
11 Jan 2002 363s Return made up to 04/01/02; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Jan 2001 363s Return made up to 04/01/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 31 March 2000
26 Jan 2000 287 Registered office changed on 26/01/00 from: unit 13 lythalls lane industrial estate west midlands CV6 6FL
12 Jan 2000 363s Return made up to 04/01/00; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 March 1999
08 Jul 1999 288a New director appointed
25 Jun 1999 AUD Auditor's resignation
16 Apr 1999 88(2)R Ad 06/01/99--------- £ si 9286@1=9286 £ ic 5000/14286
16 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1999 AUD Auditor's resignation
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26 Jan 1999 363s Return made up to 04/01/99; full list of members
21 Jan 1999 288a New director appointed
24 Nov 1998 AA Accounts for a small company made up to 31 March 1998
06 Nov 1998 288a New secretary appointed
06 Nov 1998 288b Secretary resigned
19 Mar 1998 363s Return made up to 07/03/98; full list of members
26 Nov 1997 AA Accounts for a small company made up to 31 March 1997