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MEGASTAR.CO.UK LIMITED

Company number 04170518

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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)
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
19 Apr 2004 363(353) Location of register of members address changed
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