ALLSTAR AGENTS LIMITED

Company number 04389031

Date	Type	Description	View / Download
05 Sep 2007	287	Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288a	New director appointed	(2 pages)
13 Mar 2007	363s	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
01 Mar 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
07 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
21 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
25 Mar 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
08 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
06 Jan 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
05 May 2002	288a	New director appointed	(2 pages)
15 Apr 2002	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)