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GROUPSTAR LIMITED

Company number 04414913

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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)
13 Apr 2006 363a Return made up to 11/04/06; full list of members
13 Apr 2006 288c Director's particulars changed
13 Apr 2006 288c Secretary's particulars changed
16 Feb 2006 395 Particulars of mortgage/charge
16 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
13 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
09 Jun 2004 363s Return made up to 11/04/04; full list of members
15 Sep 2003 AA Total exemption full accounts made up to 30 April 2003
09 Jun 2003 363s Return made up to 11/04/03; full list of members
13 Sep 2002 395 Particulars of mortgage/charge
18 May 2002 395 Particulars of mortgage/charge
16 May 2002 287 Registered office changed on 16/05/02 from: c/o messrs f s dalal & co 4-6 peterborough road harrow middlesex HA1 2BQ
16 May 2002 288a New secretary appointed
16 May 2002 288a New director appointed
25 Apr 2002 287 Registered office changed on 25/04/02 from: 71 bath court bath street london EC1V 9EU
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Secretary resigned
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 NEWINC Incorporation