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S.T.A.R. CONSULTANCY (NORTH EAST) LIMITED

Company number 04161403

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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)
30 Mar 2004 363(353) Location of register of members address changed
24 Mar 2004 363s Return made up to 15/02/03; full list of members
18 Mar 2004 123 Nc inc already adjusted 15/12/03
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
17 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
11 Mar 2002 363a Return made up to 15/02/02; full list of members
19 Dec 2001 225 Accounting reference date extended from 28/02/02 to 31/07/02
04 Oct 2001 353 Location of register of members
04 Oct 2001 325 Location of register of directors' interests
04 Oct 2001 88(2)R Ad 15/02/01--------- £ si 199@5=995 £ ic 1/996
01 Oct 2001 MA Memorandum and Articles of Association
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 287 Registered office changed on 20/02/01 from: 12 york place leeds west yorkshire LS1 2DS
20 Feb 2001 288b Director resigned
15 Feb 2001 NEWINC Incorporation