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EMPIRE STAR LIMITED

Company number 03392309

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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)
01 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 395 Particulars of mortgage/charge
05 Feb 2002 AA Accounts for a small company made up to 31 December 2000
21 Jan 2002 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
23 May 2001 395 Particulars of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
09 Apr 2001 AA Full accounts made up to 31 December 1999
15 Mar 2001 363s Return made up to 26/06/00; full list of members
15 Mar 2001 123 Nc inc already adjusted 21/03/00
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 2000 395 Particulars of mortgage/charge
23 May 2000 395 Particulars of mortgage/charge
03 Mar 2000 225 Accounting reference date extended from 30/06/99 to 31/12/99
23 Nov 1999 AA Accounts for a dormant company made up to 30 June 1998
23 Nov 1999 363s Return made up to 26/06/99; full list of members
  • 363(287) ‐ Registered office changed on 23/11/99
19 Jan 1999 DISS40 Compulsory strike-off action has been discontinued
15 Jan 1999 363s Return made up to 26/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/99
15 Dec 1998 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 1998 288b Director resigned
30 Jul 1998 288a New director appointed
26 Aug 1997 288a New secretary appointed;new director appointed
25 Jul 1997 287 Registered office changed on 25/07/97 from: 129 queen street cardiff CF1 4BJ
25 Jul 1997 288a New director appointed