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STARSALE LIMITED

Company number 04318144

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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)
18 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New secretary appointed
05 May 2005 AA Total exemption small company accounts made up to 31 December 2003
20 Dec 2004 363s Return made up to 07/11/04; full list of members
16 Nov 2004 288a New director appointed
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Feb 2004 363a Return made up to 07/11/03; full list of members
31 Oct 2003 395 Particulars of mortgage/charge
31 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 287 Registered office changed on 07/10/03 from: 82 saint john street london EC1M 4JN
04 Jul 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
20 Dec 2002 363a Return made up to 07/11/02; full list of members
16 May 2002 88(2)R Ad 28/01/02--------- £ si 1099999@1=1099999 £ ic 1/1100000
16 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 123 £ nc 1000/1100000 28/01/02
14 Feb 2002 395 Particulars of mortgage/charge
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288b Director resigned
07 Nov 2001 NEWINC Incorporation