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NORTHUMBERLAND STARS LIMITED

Company number 04939465

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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)
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
20 Dec 2007 288c Director's particulars changed
29 Nov 2007 288a New director appointed
06 Nov 2007 363a Annual return made up to 20/10/07
06 Nov 2007 353 Location of register of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: c/o age concern wansbeck business park rotary parkway ashington northumberland NE63 8QZ
01 Nov 2006 363a Annual return made up to 20/10/06
01 Nov 2006 353 Location of register of members
24 Oct 2006 MA Memorandum and Articles of Association
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 288a New director appointed
20 Feb 2006 288a New director appointed
19 Dec 2005 287 Registered office changed on 19/12/05 from: 14 manchester street morpeth northumberland NE61 1BH
19 Dec 2005 288b Director resigned
11 Nov 2005 288a New director appointed
20 Oct 2005 363a Annual return made up to 20/10/05
20 Oct 2005 353 Location of register of members
06 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Aug 2005 MA Memorandum and Articles of Association
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 288a New secretary appointed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288a New director appointed