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STARSTONE CORPORATE CAPITAL 1 LIMITED

Company number 03871308

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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)
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 36
01 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
23 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288a Secretary appointed adrian goodenough
01 Sep 2009 288b Appointment terminated secretary clive philp
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 33
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 32
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 30
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 31
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 28
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 29
03 Dec 2008 288c Director's change of particulars / orna meir stacey / 04/09/2006
12 Nov 2008 363a Return made up to 04/11/08; full list of members
11 Sep 2008 288a Secretary appointed clive james philp
11 Sep 2008 288b Appointment terminated secretary david turner
30 Jun 2008 288a Director appointed shy talmon
17 Mar 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 04/11/07; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: 9 devonshire square, cutlers gardens london, EC2M 4WL
29 Dec 2006 AA Full accounts made up to 31 December 2005
06 Dec 2006 363a Return made up to 04/11/06; full list of members
02 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
06 Jan 2006 395 Particulars of mortgage/charge