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THREE STAR ENVIRONMENTAL LIMITED

Company number 04234426

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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)
25 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 14/06/07; no change of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2006 363s Return made up to 14/06/06; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 14/06/05; full list of members
16 May 2005 288b Director resigned
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2004 155(6)a Declaration of assistance for shares acquisition
02 Sep 2004 MISC Auditors resignation 394
25 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 AA Accounts for a small company made up to 31 December 2003
08 Jul 2004 363s Return made up to 14/06/04; full list of members
04 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 363s Return made up to 14/06/03; full list of members
06 May 2003 AA Accounts for a small company made up to 31 December 2001
06 May 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 288a New director appointed