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STAR ENERGY MANAGEMENT LIMITED

Company number 04286539

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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 Sep 2004 363s Return made up to 12/09/04; full list of members
19 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
19 Sep 2003 363s Return made up to 12/09/03; full list of members
19 Sep 2003 363(288) Secretary's particulars changed
16 Sep 2003 288c Secretary's particulars changed
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
04 Feb 2003 288a New director appointed
17 Sep 2002 363s Return made up to 12/09/02; full list of members
17 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Sep 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Jun 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
30 May 2002 395 Particulars of mortgage/charge
27 May 2002 88(2)R Ad 17/05/02--------- £ si 1499980@.1=149998 £ ic 2/150000
27 May 2002 123 Nc inc already adjusted 17/05/02
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 17/05/02
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Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 288b Director resigned
11 Apr 2002 288a New director appointed
15 Mar 2002 287 Registered office changed on 15/03/02 from: 55 colmore row birmingham west midlands B3 2AS
05 Feb 2002 CERTNM Company name changed ingleby (1455) LIMITED\certificate issued on 05/02/02
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New secretary appointed;new director appointed
01 Nov 2001 288b Secretary resigned
01 Nov 2001 288b Director resigned