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NASSTAR TRADING LIMITED

Company number 03883933

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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)
23 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 363a Return made up to 25/11/06; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
15 Mar 2006 363a Return made up to 25/11/05; full list of members; amend
27 Jan 2006 363a Return made up to 25/11/05; full list of members
03 May 2005 288a New secretary appointed
28 Apr 2005 AA Accounts for a small company made up to 31 December 2004
28 Feb 2005 288b Director resigned
13 Jan 2005 288b Secretary resigned;director resigned
12 Nov 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Accounts for a small company made up to 31 December 2003
09 Jun 2004 288b Director resigned
20 Apr 2004 AUD Auditor's resignation
30 Mar 2004 AA Full accounts made up to 31 December 2002
18 Mar 2004 88(2)R Ad 02/03/04--------- £ si 1168647@.1=116864 £ ic 631353/748217
18 Mar 2004 123 Nc inc already adjusted 02/03/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 288a New director appointed
10 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 288b Director resigned