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STELLA MARIS LIMITED

Company number 04938501

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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)
21 Oct 2010 CH01 Director's details changed for Mr Philip Newton Wright on 1 October 2010
21 Oct 2010 CH03 Secretary's details changed for Mr Philip Newton Wright on 21 October 2010
21 Oct 2010 CH01 Director's details changed for Mrs Doreen Mary Taylor on 1 October 2010
08 Dec 2009 CH01 Director's details changed for Ms Doreen Mary Taylor on 8 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Doreen Mary Taylor on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Philip Newton Wright on 1 October 2009
21 Oct 2008 363a Return made up to 21/10/08; full list of members
21 Oct 2008 288c Director's change of particulars / doreen ryan / 21/10/2008
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 288c Director's particulars changed
22 Oct 2007 363a Return made up to 21/10/07; full list of members
20 Dec 2006 363a Return made up to 21/10/06; full list of members
30 Oct 2006 288c Secretary's particulars changed;director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 21/10/05; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 21/10/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 MEM/ARTS Memorandum and Articles of Association
10 Sep 2004 288c Director's particulars changed
09 Sep 2004 CERTNM Company name changed D.M. ryan and P.N. wright t/a st ella maris LTD\certificate issued on 09/09/04
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned