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STARNHURST PLC

Company number 03524915

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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)
04 Aug 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 363a Return made up to 10/03/03; full list of members
29 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
27 Jan 2003 288c Director's particulars changed
19 Aug 2002 AUD Auditor's resignation
19 Aug 2002 AUD Auditor's resignation
02 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
25 Apr 2002 363a Return made up to 10/03/02; full list of members
04 Jan 2002 288b Director resigned
04 Jan 2002 288a New director appointed
20 Dec 2001 287 Registered office changed on 20/12/01 from: mond house winnington northwich cheshire CW8 4DT
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288a New secretary appointed
12 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
03 Jul 2001 288b Director resigned
27 Apr 2001 288a New director appointed
20 Apr 2001 363a Return made up to 10/03/01; full list of members
19 Apr 2001 SA Statement of affairs
19 Apr 2001 88(2)R Ad 21/07/98--------- £ si 25000@1
17 Apr 2001 MISC Rescinding form 88(2)
19 Jan 2001 288b Director resigned
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Nov 2000 288b Director resigned
31 Oct 2000 AA Full group accounts made up to 30 June 2000
18 May 2000 288c Director's particulars changed