EMITSTAR LIMITED

Company number 03775984

Date	Type	Description	View / Download
15 Apr 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New secretary appointed;new director appointed	(4 pages)
03 Jun 2004	363s	Return made up to 24/05/04; full list of members	(7 pages)
14 Apr 2004	AA	Accounts made up to 31 December 2003	(5 pages)
11 Jun 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
14 Feb 2003	AA	Accounts made up to 31 December 2002	(5 pages)
30 Jan 2003	288a	New director appointed	(3 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ	(1 page)
01 Jun 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
27 May 2002	AA	Accounts made up to 31 December 2001	(5 pages)
03 Jan 2002	288b	Director resigned	(1 page)
08 Jul 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2001	AA	Accounts made up to 31 December 2000	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
04 Jul 2000	AA	Accounts made up to 31 December 1999	(2 pages)
04 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
22 Jun 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
01 Jun 1999	287	Registered office changed on 01/06/99 from: 83 leonard street london EC2A 4QS	(1 page)
01 Jun 1999	288b	Secretary resigned;director resigned	(1 page)