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NORTHSTAR VEHICLES LIMITED

Company number 05504382

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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 2008 AA Accounts for a small company made up to 31 December 2007
22 Jul 2008 363a Return made up to 10/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / trevor simmons / 21/07/2008
30 Apr 2008 288a Director appointed mr kevin fretwell
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
19 Jul 2007 363a Return made up to 10/07/07; full list of members
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
19 Jul 2007 288c Director's particulars changed
29 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
11 Jul 2006 363a Return made up to 10/07/06; full list of members
11 Jul 2006 288c Director's particulars changed
14 Mar 2006 395 Particulars of mortgage/charge
02 Feb 2006 288a New secretary appointed
01 Feb 2006 288b Secretary resigned
05 Dec 2005 CERTNM Company name changed sandco 935 LIMITED\certificate issued on 05/12/05
22 Nov 2005 123 Nc inc already adjusted 10/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288b Director resigned