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LODESTAR SPECIAL PROJECTS LIMITED

Company number 05817260

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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)
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
12 Jan 2012 CERTNM Company name changed executive resourcing group LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2011-07-30
  • NM01 ‐ Change of name by resolution
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for William Stephen Alan Farrow on 14 May 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 May 2009 363a Return made up to 15/05/09; full list of members
23 Sep 2008 363a Return made up to 15/05/08; full list of members
22 Sep 2008 353 Location of register of members
22 Sep 2008 190 Location of debenture register
22 Sep 2008 287 Registered office changed on 22/09/2008 from 70 dukes wood drive gerrards cross buckinghamshire SL9 7LF
08 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Aug 2007 88(2)R Ad 15/05/06--------- £ si 2@1=2
09 Aug 2007 363a Return made up to 15/05/07; full list of members
17 Feb 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
01 Feb 2007 288a New secretary appointed;new director appointed
01 Feb 2007 88(2)R Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2
16 May 2006 288b Secretary resigned
15 May 2006 NEWINC Incorporation