STELLARIA REAL ESTATE LIMITED

Company number 06483859

Date	Type	Description	View / Download
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(3 pages)
01 Apr 2014	TM02	Termination of appointment of Diana Mortimer as a secretary	(1 page)
09 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
24 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
01 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Stefano Ciampolini on 1 October 2012	(2 pages)
28 May 2012	AUD	Auditor's resignation	(1 page)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AD01	Registered office address changed from 78 Buckingham Gate London SW1E 6PE United Kingdom on 30 August 2011	(1 page)
09 Aug 2011	CERTNM	Company name changed renal services property LIMITED\certificate issued on 09/08/11 CONNOT ‐	(3 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
28 Jul 2011	AP03	Appointment of Mrs Diana Louise Mortimer as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of Michael Maguire as a director	(1 page)
28 Jul 2011	TM02	Termination of appointment of Renal Services (Uk) Limited as a secretary	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-19	(2 pages)

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