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CORANSTAR LIMITED

Company number 04263465

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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)
15 Sep 2005 363a Return made up to 02/08/05; full list of members
15 Sep 2005 288c Director's particulars changed
15 Sep 2005 288c Director's particulars changed
24 Aug 2005 363a Return made up to 02/08/04; full list of members
24 Aug 2005 353 Location of register of members
03 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
07 Jul 2005 225 Accounting reference date extended from 31/08/04 to 30/09/04
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288b Secretary resigned
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
01 Sep 2003 363s Return made up to 02/08/03; full list of members
07 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Sep 2002 363s Return made up to 02/08/02; full list of members
12 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2001 88(2)R Ad 20/08/01--------- £ si 98@1=98 £ ic 2/100
30 Aug 2001 287 Registered office changed on 30/08/01 from: 6-8 underwood street london N1 7JQ
28 Aug 2001 288a New secretary appointed;new director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Secretary resigned
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 NEWINC Incorporation