DOUBLESTAR LIMITED

Company number 04470223

Date	Type	Description	View / Download
25 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
25 Aug 2005	363s	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
30 Nov 2004	288a	New director appointed	(3 pages)
22 Sep 2004	363s	Return made up to 26/06/04; full list of members	(6 pages)
15 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 50 queen ann street london W1G 8HQ	(1 page)
03 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
01 Oct 2003	88(2)R	Ad 23/06/03-23/06/03 £ si 98@1	(2 pages)
01 Oct 2003	363s	Return made up to 26/06/03; full list of members	(6 pages)
10 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 60 tabernacle street london EC2A 4NB	(1 page)
10 Sep 2002	288a	New director appointed	(6 pages)
26 Jun 2002	NEWINC	Incorporation	(15 pages)