NASSTAR SERVICES LIMITED

Company number 05623736

Date	Type	Description	View / Download
17 Jan 2014	AP01	Appointment of Miss Niki Jane Redwood as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Nigel Redwood as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr David Thomas Arthur Redwood as a director	(2 pages)
17 Jan 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Jan 2014	AD01	Registered office address changed from 14-18 Old Street London EC1V 9BH on 17 January 2014	(1 page)
17 Jan 2014	TM01	Termination of appointment of Charles Black as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Maurice Eve as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Maurice Eve as a secretary	(1 page)
08 Jan 2014	AR01	Annual return made up to 15 November 2013 with bulk list of shareholders	(17 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 619,600.53	(3 pages)
20 Aug 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
26 Apr 2013	TM01	Termination of appointment of Damion Greef as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr Angus John Mccaffery as a director	(2 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(48 pages)
02 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(18 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 617,600.53	(3 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 537,600.53	(3 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 536,600.53	(3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 507,332.24	(3 pages)
13 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(43 pages)
28 Dec 2011	AR01	Annual return made up to 15 November 2011 with bulk list of shareholders	(16 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 357,332.24	(3 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(45 pages)
30 Dec 2010	AR01	Annual return made up to 15 November 2010 with bulk list of shareholders	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next