- Company Overview for MEGASTAR.CO.UK LIMITED (04170518)
- Filing history for MEGASTAR.CO.UK LIMITED (04170518)
- People for MEGASTAR.CO.UK LIMITED (04170518)
- More for MEGASTAR.CO.UK LIMITED (04170518)
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) |
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24 May 2007 | 288a | New director appointed | |
24 May 2007 | 288b | Director resigned | |
29 Apr 2007 | AUD | Auditor's resignation | |
26 Jan 2007 | 288a | New director appointed | |
26 Jan 2007 | 288a | New secretary appointed | |
26 Jan 2007 | 287 | Registered office changed on 26/01/07 from: st crispin house, st crispin way, haslingden, rossendale, BB4 4PW | |
26 Jan 2007 | 288b | Secretary resigned | |
26 Jan 2007 | 288b | Director resigned | |
26 Jan 2007 | 288b | Director resigned | |
02 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
14 Jun 2006 | 287 | Registered office changed on 14/06/06 from: st crispin house, st crispin way, haslingden, lancashire, BB4 4PQ | |
01 Jun 2006 | 287 | Registered office changed on 01/06/06 from: 4TH floor, ashworth house, manchester road, burnley, lancashire BB11 1TT | |
06 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
15 Mar 2005 | 363s | Return made up to 01/03/05; full list of members | |
25 Jan 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
20 Sep 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
19 Apr 2004 | 363s | Return made up to 01/03/04; full list of members | |
19 Apr 2004 | 363(288) |
Secretary's particulars changed;secretary resigned
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19 Apr 2004 | 363(353) |
Location of register of members address changed
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30 Dec 2003 | 288b | Director resigned | |
26 Aug 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
26 Aug 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
29 Jun 2003 | 225 | Accounting reference date shortened from 31/03/03 to 31/12/02 | |
27 Mar 2003 | 363s | Return made up to 01/03/03; full list of members | |
16 Jan 2003 | 288a | New director appointed |