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PROSTAR 2000 LIMITED

Company number 03462229

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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)
23 Sep 2009 88(2) Ad 15/11/08\gbp si 70000@1=70000\gbp ic 2/70002\
23 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2008 363a Return made up to 07/11/08; full list of members
10 Nov 2008 288c Director's change of particulars / nicholas reeve / 01/01/2008
29 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
09 Nov 2007 363s Return made up to 07/11/07; no change of members
01 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
07 Jan 2007 363s Return made up to 07/11/06; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
17 Nov 2005 288c Secretary's particulars changed
17 Nov 2005 288c Secretary's particulars changed
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 363s Return made up to 07/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
01 Nov 2004 363s Return made up to 07/11/04; full list of members
05 Aug 2004 AAMD Amended accounts made up to 30 November 2003
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned;director resigned
26 Jul 2004 288b Director resigned
21 Jun 2004 AA Accounts for a dormant company made up to 30 November 2003
13 Nov 2003 363s Return made up to 07/11/03; full list of members
13 Nov 2003 287 Registered office changed on 13/11/03 from: 4A chapel hill stansted essex CM24 8AG
31 Oct 2003 288b Secretary resigned;director resigned
31 Oct 2003 288a New secretary appointed;new director appointed