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NASSTAR (UK) LIMITED

Company number 03499514

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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)
16 Jan 2006 AA Full accounts made up to 30 September 2005
08 Dec 2005 88(2)R Ad 10/11/05--------- £ si 4591667@.01=45916 £ ic 57083/102999
05 Dec 2005 88(2)R Ad 30/09/05--------- £ si 708333@.01=7083 £ ic 50000/57083
15 Nov 2005 CERTNM Company name changed nasstar LIMITED\certificate issued on 15/11/05
14 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
05 Oct 2005 123 Nc inc already adjusted 26/09/05
05 Oct 2005 122 S-div 26/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 10P share sub-div to 1P 26/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 363s Return made up to 21/01/05; full list of members
17 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
11 Aug 2004 287 Registered office changed on 11/08/04 from: 2.10 The plaza 535 kings road london SW10 0SZ
23 Jul 2004 395 Particulars of mortgage/charge
01 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
10 May 2004 88(2)R Ad 22/04/04--------- £ si 65000@.1=6500 £ ic 43500/50000
10 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 22/04/04
23 Feb 2004 88(2)R Ad 13/02/04--------- £ si 60000@.1=6000 £ ic 37500/43500
29 Jan 2004 363s Return made up to 21/01/04; full list of members
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Co info 25/09/03
02 Oct 2003 88(2)R Ad 25/09/03--------- £ si 125000@.1=12500 £ ic 25000/37500
23 Jun 2003 AA Full accounts made up to 30 September 2002