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SEVEN STAR PROPERTIES LIMITED

Company number 05242915

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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)
30 Oct 2007 363a Return made up to 27/09/07; full list of members
30 May 2007 395 Particulars of mortgage/charge
01 Nov 2006 363s Return made up to 27/09/06; full list of members
19 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 AA Total exemption full accounts made up to 28 February 2006
20 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 363s Return made up to 27/09/05; full list of members
16 Aug 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
30 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2
29 Oct 2004 225 Accounting reference date extended from 30/09/05 to 28/02/06
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 01/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New secretary appointed;new director appointed
15 Oct 2004 288a New director appointed
08 Oct 2004 287 Registered office changed on 08/10/04 from: 41 chalton street london NW1 1JD
06 Oct 2004 CERTNM Company name changed tidemarch LIMITED\certificate issued on 06/10/04
27 Sep 2004 NEWINC Incorporation