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RISING STARS UK LIMITED

Company number 04246700

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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)
22 Sep 2010 CH01 Director's details changed for Andrea Felicity Carr on 8 July 2010
19 Aug 2010 AP01 Appointment of Stephen Kain as a director
28 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Michael Jackson on 5 July 2010
09 Apr 2010 TM01 Termination of appointment of David Fulton as a director
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 288a Director appointed mr philip walters
22 Sep 2009 363a Return made up to 05/07/09; full list of members
22 Sep 2009 288b Appointment terminated director benjamin barton
22 Sep 2009 288c Director and secretary's change of particulars / andrea carr / 28/04/2009
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2008 363a Return made up to 05/07/08; full list of members
06 Oct 2008 288a Director appointed michael jackson
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2007 363a Return made up to 05/07/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 88(2)R Ad 01/12/06--------- £ si 20000@1=20000 £ ic 5000/25000
18 Jan 2007 288a New director appointed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 05/07/06; full list of members
28 Jun 2006 88(2)R Ad 18/07/05--------- £ si 4900@1=4900 £ ic 100/5000
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 363s Return made up to 05/07/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004