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BLUESTAR INTERNATIONAL HOLDINGS LIMITED

Company number 03546136

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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)
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288a New director appointed
09 Aug 2005 363s Return made up to 15/04/05; full list of members
08 Aug 2005 AA Full accounts made up to 30 April 2002
08 Aug 2005 AA Full accounts made up to 30 April 2001
08 Aug 2005 AA Full accounts made up to 30 April 2003
22 Jul 2004 288c Director's particulars changed
22 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
04 Jun 2004 363s Return made up to 15/04/04; full list of members
10 Jun 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2003 288a New director appointed
15 Apr 2002 363s Return made up to 15/04/02; full list of members
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Secretary resigned;director resigned
10 May 2001 363s Return made up to 15/04/01; full list of members
26 Feb 2001 AA Full accounts made up to 30 April 2000
09 May 2000 AA Accounts for a dormant company made up to 30 April 1999
05 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 2000 363s Return made up to 15/04/00; full list of members
18 Jun 1999 363s Return made up to 15/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1998 288a New director appointed
18 May 1998 288a New secretary appointed;new director appointed
18 May 1998 288b Director resigned
18 May 1998 288b Secretary resigned