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OFFICESTAR LTD

Company number 03391669

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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)
15 Oct 2001 AA Accounts for a small company made up to 30 April 2001
28 Sep 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 AA Accounts for a small company made up to 30 April 2000
20 Sep 2000 395 Particulars of mortgage/charge
08 Sep 2000 287 Registered office changed on 08/09/00 from: 65 grosvenor street london W1X 9DB
08 Sep 2000 288b Director resigned
08 Sep 2000 363s Return made up to 25/06/00; full list of members
08 Sep 2000 363s Return made up to 25/06/99; full list of members
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288a New secretary appointed
04 Mar 2000 AA Full accounts made up to 30 April 1999
26 Jul 1999 287 Registered office changed on 26/07/99 from: northumberland house drake avenue, staines middlesex TW18 2AP
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288a New secretary appointed
26 Jun 1998 363s Return made up to 25/06/98; full list of members
10 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Jul 1997 288a New director appointed
15 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 30/04/98
10 Jul 1997 288a New secretary appointed;new director appointed
10 Jul 1997 288b Secretary resigned
25 Jun 1997 NEWINC Incorporation