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STELLA MARIS

Company number 03320318

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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)
09 Mar 2007 288b Director resigned
20 Jul 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
22 Mar 2006 363s Annual return made up to 18/02/06
  • 363(288) ‐ Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 288a New director appointed
21 Mar 2005 363s Annual return made up to 18/02/05
29 Sep 2004 288a New director appointed
03 Jun 2004 363s Annual return made up to 18/02/04
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
25 May 2004 AA Full accounts made up to 31 December 2003
25 Jun 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 363s Annual return made up to 18/02/03
  • 363(288) ‐ Director resigned
27 Apr 2003 288a New director appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 288b Director resigned
12 Jun 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 363s Annual return made up to 18/02/02
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New secretary appointed
10 Sep 2001 AA Full accounts made up to 31 December 2000