ONESTAR LTD

Company number 04137454

Date	Type	Description	View / Download
26 Feb 2008	288a	Secretary appointed westa holding LTD.	(1 page)
25 Feb 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
17 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
30 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
21 Feb 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
27 Nov 2006	AA	Accounts made up to 31 January 2006	(2 pages)
01 Mar 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2005	AA	Accounts made up to 31 January 2005	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 2005	363s	Return made up to 09/01/05; full list of members	(6 pages)
30 Oct 2004	AA	Accounts made up to 31 January 2004	(1 page)
30 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 2004	363s	Return made up to 09/01/04; full list of members	(6 pages)
31 Oct 2003	AA	Accounts made up to 31 January 2003	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2003	363s	Return made up to 09/01/03; full list of members	(6 pages)
24 Sep 2002	AA	Accounts made up to 31 January 2002	(1 page)
24 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 2002	88(2)R	Ad 09/01/01--------- £ si 1@1	(2 pages)
18 Jun 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
11 Mar 2002	363s	Return made up to 09/01/01; full list of members	(6 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(3 pages)