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WARM STAR LIMITED

Company number 06419693

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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)
17 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA01	Previous accounting period extended from 6 November 2011 to 30 April 2012	View PDF Previous accounting period extended from 6 November 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 6 November 2010	View PDF Accounts for a dormant company made up to 6 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 6 November 2009	View PDF Accounts for a dormant company made up to 6 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH03	Secretary's details changed for Lisa Rose on 27 January 2010	View PDF Secretary's details changed for Lisa Rose on 27 January 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH01	Director's details changed for Michael Alan Pearson on 1 November 2009	View PDF Director's details changed for Michael Alan Pearson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM02	Termination of appointment of Lisa Rose as a secretary	View PDF Termination of appointment of Lisa Rose as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2009	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 6 November 2008	View PDF Total exemption small company accounts made up to 6 November 2008 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	225	Accounting reference date shortened from 30/11/2008 to 06/11/2008	View PDF Accounting reference date shortened from 30/11/2008 to 06/11/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 69 river view sunderland tyne & wear SR1 2AT	View PDF Registered office changed on 05/03/2009 from 69 river view sunderland tyne & wear SR1 2AT - link opens in a new window - 1 page (1 page)
06 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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