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ARCTICSTAR LIMITED

Company number 03898083

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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)
12 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AD01 Registered office address changed from , 159 New Bond Street, London, W1S 2UD on 27 February 2012
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Robert Paul Stockton as a director
18 May 2011 TM01 Termination of appointment of Geoffrey Powell as a director
23 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Andrew Jonathan Warren on 22 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Geoffrey Mark Powell on 22 December 2010
23 Dec 2010 CH01 Director's details changed for Timothy Francis Smith on 22 December 2010
23 Dec 2010 CH03 Secretary's details changed for Mr Richard Edwin Loader on 22 December 2010
23 Dec 2010 CH01 Director's details changed for Andrew David Pomfret on 22 December 2010
23 Dec 2010 CH01 Director's details changed for Mrs Linda Joyce Davies on 22 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Donald James Mcgilvray on 22 December 2010
14 Sep 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Timothy Francis Smith on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew Jonathan Warren on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Donald James Mcgilvray on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mrs Linda Joyce Davies on 22 December 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288c Director's change of particulars / geoffrey powell / 01/06/2009
25 Jun 2009 MISC Section 519
24 Jun 2009 AUD Auditor's resignation
09 Jun 2009 AUD Auditor's resignation