Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIVE STAR FABRICS LIMITED

Company number 04794573

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2010 CH01 Director's details changed for Mr Gregor Brian Edward Gilroy on 11 June 2010
19 Jul 2010 CH01 Director's details changed for Malcolm Euan Gilroy on 11 June 2010
19 Nov 2009 AAMD Amended accounts made up to 31 December 2008
18 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Sep 2009 288c Director's change of particulars / gregor gilroy / 31/08/2009
02 Sep 2009 363a Return made up to 11/06/09; full list of members
22 Jul 2009 88(2) Ad 17/04/09\gbp si 55000@1=55000\gbp ic 360024/415024\
22 Jul 2009 123 Nc inc already adjusted 14/07/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2009 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 363a Return made up to 11/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / gregor gilroy / 30/06/2008
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
05 Sep 2007 88(2)R Ad 24/08/06--------- £ si 10000@1
14 Aug 2007 363s Return made up to 11/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 363s Return made up to 11/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 AA Accounts for a small company made up to 31 December 2005
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
13 Jul 2005 288b Secretary resigned
30 Jun 2005 363s Return made up to 11/06/05; full list of members
30 Jun 2005 287 Registered office changed on 30/06/05 from: the old forge 36A west street reigate surrey RH2 9BX
30 Jun 2005 288a New secretary appointed