STARDUST (CHELSEA) LIMITED

Company number 03858172

Date	Type	Description	View / Download
09 Nov 2004	AA	Accounts made up to 31 October 2004	(2 pages)
07 Oct 2004	363s	Return made up to 13/10/04; full list of members	(7 pages)
29 Sep 2004	AA	Accounts made up to 31 October 2003	(1 page)
22 Apr 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	288c	Secretary's particulars changed	(1 page)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 10 old bailey london EC4M 7NG	(1 page)
11 Dec 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
11 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
08 Sep 2003	AA	Accounts made up to 31 October 2002	(4 pages)
17 Oct 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
22 Jul 2002	AA	Accounts made up to 31 October 2001	(3 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
06 Dec 2000	CERTNM	Company name changed monterbrook LIMITED\certificate issued on 06/12/00	(2 pages)
16 Nov 2000	AA	Accounts made up to 31 October 2000	(1 page)
16 Nov 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
16 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
21 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/11/99 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
21 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/99	(2 pages)
21 Nov 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: c/o gouldens 22 tudor street london EC4Y 0JJ	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next