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STAR GROUP LIMITED

Company number 04116301

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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)
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 288c Director's particulars changed
06 Nov 2006 287 Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT
26 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Mar 2006 AA Accounts for a small company made up to 24 May 2005
19 Dec 2005 363a Return made up to 28/11/05; full list of members
19 Dec 2005 225 Accounting reference date shortened from 24/05/06 to 31/12/05
30 Mar 2005 AA Group of companies' accounts made up to 24 May 2004
05 Jan 2005 363s Return made up to 28/11/04; full list of members
30 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2004 288b Secretary resigned;director resigned
17 Mar 2004 AA Group of companies' accounts made up to 24 May 2003
23 Jan 2004 169 £ ic 711750/643500 18/12/03 £ sr 68250@1=68250
15 Jan 2004 363s Return made up to 28/11/03; full list of members
11 Dec 2003 288a New director appointed
22 Mar 2003 AA Group of companies' accounts made up to 24 May 2002
07 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2002 AA Group of companies' accounts made up to 24 May 2001
18 Dec 2001 363s Return made up to 28/11/01; full list of members
28 Oct 2001 225 Accounting reference date shortened from 30/11/01 to 24/05/01
24 Oct 2001 MISC Amend 882-rescind 711750 x £1 sh
17 Aug 2001 SA Statement of affairs
17 Aug 2001 88(2)R Ad 21/12/00--------- £ si 711749@1=711749 £ ic 1063500/1775249
02 Apr 2001 SA Statement of affairs
02 Apr 2001 88(2)R Ad 21/12/00--------- £ si 351749@1=351749 £ ic 711751/1063500