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STELLAR DIAMONDS LIMITED

Company number 05424214

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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)
12 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
05 Aug 2008 363a Return made up to 14/04/08; bulk list available separately; amend
05 Aug 2008 288c Director and secretary's change of particulars / james finn / 14/03/2008
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
26 May 2008 363a Return made up to 14/04/08; full list of members
26 May 2008 88(2) Ad 27/03/08\gbp si 625000@0.01=6250\gbp ic 473064.46/479314.46\
26 May 2008 88(2) Ad 27/03/08\gbp si 2526773@0.01=25267.73\gbp ic 441546.73/466814.46\
26 May 2008 88(2) Ad 19/09/07\gbp si 4029000@0.01=40290\gbp ic 375989/416279\
23 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
08 May 2007 363a Return made up to 14/04/07; full list of members
02 May 2007 123 Nc inc already adjusted 24/08/06
02 May 2007 88(2)R Ad 05/01/07--------- £ si 13500000@.01=135000 £ ic 200699/335699
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 288a New director appointed
20 Dec 2006 SA Statement of affairs
20 Dec 2006 88(2)R Ad 26/10/06--------- £ si 20069785@.01=200697 £ ic 2/200699
29 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
29 Nov 2006 117 Application to commence business
09 Nov 2006 AA Full accounts made up to 30 April 2006
26 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed