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STAR DIAMOND AND JEWELLERY INVESTMENTS LIMITED

Company number 04080286

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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)
13 Apr 2004 288a New director appointed
11 Dec 2003 AA Accounts for a small company made up to 24 May 2003
26 Oct 2003 363s Return made up to 28/09/03; full list of members
22 Mar 2003 AA Accounts for a small company made up to 24 May 2002
16 Oct 2002 363s Return made up to 28/09/02; full list of members
25 Mar 2002 AA Full accounts made up to 24 May 2001
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 363s Return made up to 28/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2001 88(2)R Ad 17/11/00--------- £ si 435145@1=435145 £ ic 435147/870292
28 Oct 2001 288a New secretary appointed
13 Feb 2001 88(2)R Ad 17/11/00--------- £ si 435145@1=435145 £ ic 2/435147
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
26 Oct 2000 287 Registered office changed on 26/10/00 from: harford house 101-103 great portland street london BH1 3JU
26 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 24/05/01
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed;new director appointed
28 Sep 2000 NEWINC Incorporation