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STARLAB (UK), LTD.

Company number 03514931

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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)
20 Feb 2009 288c Director's change of particulars / william burns / 26/11/2008
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 AA Accounts for a small company made up to 31 December 2007
08 Mar 2008 288b Appointment terminated director klaus riebold
08 Mar 2008 288a Director appointed heinz-jorn peplow
08 Mar 2008 288a Director appointed jorg richter
08 Mar 2008 288a Director appointed klaus jean ambos
25 Feb 2008 363a Return made up to 20/02/08; full list of members
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 AA Accounts for a small company made up to 31 December 2006
21 Feb 2007 363a Return made up to 20/02/07; full list of members
08 Mar 2006 AA Accounts for a small company made up to 31 December 2005
03 Mar 2006 363a Return made up to 20/02/06; full list of members
03 Mar 2006 287 Registered office changed on 03/03/06 from: c/o mazars sovereign court witan gate milton keynes buckinghamshire MK9 2HP
01 Apr 2005 AA Accounts for a small company made up to 31 December 2004
25 Feb 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2005 288b Director resigned
10 Nov 2004 88(2)R Ad 28/09/04--------- £ si 100000@1=100000 £ ic 500000/600000
10 Nov 2004 88(2)R Ad 17/09/04--------- £ si 100000@1=100000 £ ic 400000/500000
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 20/02/04; full list of members
15 Jun 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 288a New director appointed