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STARVEST PLC

Company number 03981468

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Confirmation statements / Annual returns Incorporation Officers

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 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 31 pages (31 pages)
25 Sep 2007	169(1B)	17/08/07 £ ti 700000@.01=7000	View PDF 17/08/07 £ ti 700000@.01=7000 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	169(1B)	13/08/07 £ ti 250000@.01=2500	View PDF 13/08/07 £ ti 250000@.01=2500 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	169(1B)	03/08/07 £ ti 150000@.01=1500	View PDF 03/08/07 £ ti 150000@.01=1500 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	169(1B)	13/06/07 £ ti 200000@.01=2000	View PDF 13/06/07 £ ti 200000@.01=2000 - link opens in a new window - 1 page (1 page)
24 Jul 2007	AA	Interim accounts made up to 30 June 2007	View PDF Interim accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
12 Jul 2007	169(1B)	29/05/07 £ ti 250000@.01=2500	View PDF 29/05/07 £ ti 250000@.01=2500 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	169(1B)	16/01/07 £ ti 500000@.01=5000	View PDF 16/01/07 £ ti 500000@.01=5000 - link opens in a new window - 1 page (1 page)
17 May 2007	363s	Return made up to 20/04/07; bulk list available separately	View PDF Return made up to 20/04/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
01 May 2007	AA	Interim accounts made up to 31 March 2007	View PDF Interim accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 29 pages (29 pages)
10 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 2006	225	Accounting reference date extended from 31/07/06 to 30/09/06	View PDF Accounting reference date extended from 31/07/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
18 May 2006	363s	Return made up to 20/04/06; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/04/06; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acc 14/03/06	View PDF Resolutions RES13 ‐ Reduce share prem acc 14/03/06 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 28 pages (28 pages)
25 May 2005	363s	Return made up to 20/04/05; bulk list available separately 363(287) ‐ Registered office changed on 25/05/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/04/05; bulk list available separately 363(287) ‐ Registered office changed on 25/05/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
19 Oct 2004	123	Nc inc already adjusted 07/10/04	View PDF Nc inc already adjusted 07/10/04 - link opens in a new window - 1 page (1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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