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STAR 1 SPECIAL PARTNER LIMITED

Company number 04114969

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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)
25 Mar 2004 288b Director resigned
03 Oct 2003 363a Return made up to 01/09/03; full list of members
02 Jul 2003 AA Accounts made up to 31 December 2002
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2002 AA Accounts made up to 31 December 2001
27 Sep 2002 363a Return made up to 01/09/02; full list of members
05 Dec 2001 363a Return made up to 27/11/01; full list of members
14 Apr 2001 288b Director resigned
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
13 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
09 Feb 2001 CERTNM Company name changed bandcycle LIMITED\certificate issued on 09/02/01
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New secretary appointed;new director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 287 Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288b Director resigned
27 Nov 2000 NEWINC Incorporation