FIVE STAR COLLECTION LIMITED

Company number 03486063

Date	Type	Description	View / Download
09 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
23 Apr 2012	TM02	Termination of appointment of Croucher Needham Limited as a secretary	(1 page)
22 Apr 2012	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom on 22 April 2012	(1 page)
25 Mar 2012	TM02	Termination of appointment of Croucher Needham Limited as a secretary	(1 page)
25 Mar 2012	AD01	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 25 March 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(5 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
03 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
21 Dec 2010	CH01	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Mr Paul Parnaby on 18 December 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Mar 2010	CC04	Statement of company's objects	(2 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
26 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
19 Nov 2009	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009	(2 pages)
16 Nov 2009	AP04	Appointment of Croucher Needham Limited as a secretary	(3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
08 Jan 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
15 Jul 2008	288c	Director's change of particulars / paul parnaby / 06/07/2008	(1 page)
05 Mar 2008	288b	Appointment terminated secretary simon dixon	(1 page)

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