FIVE STAR COLLECTION LIMITED

Company number 03486063

Date	Type	Description	View / Download
24 Jan 2002	363s	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02	(6 pages)
19 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
01 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2001	CERTNM	Company name changed ruby travel LIMITED\certificate issued on 13/06/01	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 8 king street london WC2E 8HN	(1 page)
10 May 2001	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2001	363s	Return made up to 24/12/00; full list of members	(6 pages)
26 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
23 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Feb 2000	363s	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 29/02/00	(6 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
13 May 1999	395	Particulars of mortgage/charge	(7 pages)
03 Apr 1999	363s	Return made up to 24/12/98; full list of members	(6 pages)
12 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
18 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 31 corsham street london N1 6DR	(1 page)
24 Dec 1997	NEWINC	Incorporation	(18 pages)

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