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NEVASTAR FINANCE LIMITED

Company number 04888228

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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 Sep 2009 288c Director's change of particulars / stanislas rotman / 03/09/2009
16 Mar 2009 AA Full accounts made up to 30 September 2008
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Sep 2008 363a Return made up to 04/09/08; full list of members
28 Jul 2008 AA Full accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 04/09/07; full list of members
25 May 2007 AA Full accounts made up to 30 September 2006
06 Sep 2006 363a Return made up to 04/09/06; full list of members
06 Sep 2006 288c Director's particulars changed
06 Dec 2005 AA Full accounts made up to 30 September 2005
30 Sep 2005 363s Return made up to 04/09/05; full list of members
22 Dec 2004 AA Full accounts made up to 30 September 2004
09 Sep 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2004 MISC Amending form 882R
30 Jun 2004 88(2)R Ad 23/06/04--------- £ si 350000@.1=35000 £ ic 65000/100000
30 Jun 2004 MEM/ARTS Memorandum and Articles of Association
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 123 £ nc 65000/100000 23/06/04
01 Mar 2004 288a New director appointed
30 Jan 2004 287 Registered office changed on 30/01/04 from: camomile street, london, EC3A 7AN
31 Oct 2003 MEM/ARTS Memorandum and Articles of Association
31 Oct 2003 123 Nc inc already adjusted 20/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 20/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 122 Div 21/10/03