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STAR SYRINGE LIMITED

Company number 03211569

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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)
05 Jan 2011 AD01 Registered office address changed from , One Vine Street, London, W1J 0AH on 5 January 2011
19 Oct 2010 CH01 Director's details changed for Per Aniansson on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Mr David Owen Aisher on 19 October 2010
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
12 Mar 2010 AA Full accounts made up to 30 June 2009
05 Oct 2009 CH01 Director's details changed for Per Aniansson on 1 October 2009
05 Oct 2009 CH01 Director's details changed
04 Oct 2009 CH01 Director's details changed for David Owen Aisher on 1 October 2009
14 Sep 2009 AUD Auditor's resignation
19 Jun 2009 MEM/ARTS Memorandum and Articles of Association
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 363a Return made up to 07/06/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 June 2008
01 Jul 2008 288c Secretary's change of particulars / matrix registars LIMITED / 16/06/2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from, one jermyn street, london, SW1Y 4UH
27 Jun 2008 363s Return made up to 07/06/08; full list of members
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2008 288a Secretary appointed matrix registars LIMITED
06 May 2008 288b Appointment terminated director and secretary peter dewe mathews
28 Apr 2008 AA Full accounts made up to 30 June 2007
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
17 Aug 2007 363s Return made up to 07/06/07; full list of members