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NORTHERN STAR BUSINESS DEVELOPMENT LIMITED

Company number 04887758

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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)
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Secretary resigned
29 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Sep 2007 363a Return made up to 20/08/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Sep 2006 363s Return made up to 20/08/06; full list of members
06 Sep 2005 363a Return made up to 20/08/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Sep 2004 288b Secretary resigned
16 Sep 2004 363a Return made up to 20/08/04; full list of members
01 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
28 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 May 2004 AA Accounts for a dormant company made up to 30 April 2004
28 May 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
25 May 2004 CERTNM Company name changed sg paper LIMITED\certificate issued on 25/05/04
30 Mar 2004 288a New director appointed
30 Mar 2004 88(2)R Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2
30 Mar 2004 288a New secretary appointed
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288b Director resigned
04 Sep 2003 NEWINC Incorporation