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ESTRELLA GROUP LIMITED

Company number 05132565

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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 Jun 2010	CH01	Director's details changed for Helena Susan Hayes on 1 January 2010	View PDF Director's details changed for Helena Susan Hayes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Stephen Hedley Hayes on 1 January 2010	View PDF Director's details changed for Stephen Hedley Hayes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH03	Secretary's details changed for Katherine Wain on 1 January 2010	View PDF Secretary's details changed for Katherine Wain on 1 January 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 23 pages (23 pages)
27 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 26 pages (26 pages)
29 Aug 2008	288c	Director's change of particulars / stephen hayes / 25/08/2008	View PDF Director's change of particulars / stephen hayes / 25/08/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from lygon court hereward rise halesowen west midlands B62 8AN	View PDF Registered office changed on 10/06/2008 from lygon court hereward rise halesowen west midlands B62 8AN - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 22 pages (22 pages)
11 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 85000@1=85000 £ ic 413333/498333	View PDF Ad 20/07/07--------- £ si 85000@1=85000 £ ic 413333/498333 - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	123	£ nc 413333/500000 20/07/07	View PDF £ nc 413333/500000 20/07/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re- sale approval 29/03/07
24 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	123	Nc inc already adjusted 29/03/07	View PDF Nc inc already adjusted 29/03/07 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 100000@1=100000 £ ic 313333/413333	View PDF Ad 29/03/07--------- £ si 100000@1=100000 £ ic 313333/413333 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 18 pages (18 pages)
14 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 100000@1=100000 £ ic 213333/313333	View PDF Ad 30/11/06--------- £ si 100000@1=100000 £ ic 213333/313333 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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