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SADIE ROMAINE FASHIONS LIMITED

Company number 04489950

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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 Oct 2011 CERTNM Company name changed gammastar LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
15 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Antony Thomas Harold Beadle as a director
12 Jan 2011 TM01 Termination of appointment of Andrea Beadle as a director
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Aug 2009 363a Return made up to 19/07/09; full list of members
21 May 2009 287 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Jul 2008 363a Return made up to 19/07/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 31 July 2007
21 May 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
21 Feb 2008 288a New director appointed
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288b Director resigned
28 Dec 2007 288a New secretary appointed
14 Sep 2007 363s Return made up to 19/07/07; no change of members
19 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
11 Sep 2006 363s Return made up to 19/07/06; full list of members
24 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
23 Sep 2005 363s Return made up to 19/07/05; full list of members
23 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
19 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed