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THE STARFIELDS NETWORK LIMITED

Company number 04513847

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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)
08 Oct 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 2,194.50
08 Oct 2009 MEM/ARTS Memorandum and Articles of Association
08 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009 MISC Form 123 dated 01/09/09 re increase of £199.99 over £2657.01
08 Oct 2009 SH03 Purchase of own shares.
07 Oct 2009 CH01 Director's details changed for Alex Kent on 15 August 2009
07 Oct 2009 CH03 Secretary's details changed for Alex Kent on 15 August 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 16/08/08; full list of members
03 Jul 2008 288b Appointment terminated director steven collins
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 363a Return made up to 16/08/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Jan 2007 287 Registered office changed on 20/01/07 from: 18 marlow avenue eastbourne east sussex BN22 8SJ
14 Nov 2006 363a Return made up to 16/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Jun 2006 288a New director appointed
03 Oct 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
19 Aug 2004 288a New director appointed
09 Aug 2004 363s Return made up to 16/08/04; full list of members
11 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
02 Dec 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2002 NEWINC Incorporation