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STELLAR MEDICAL LIMITED

Company number 07103248

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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)
24 May 2013 MR01 Registration of charge 071032480010
30 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 224,900
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 99
21 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 Jan 2011 TM02 Termination of appointment of George Davies (Nominees) Limited as a secretary
21 Jan 2011 CH01 Director's details changed for Nigel Robert Buckley on 21 December 2010
21 Jan 2011 CH01 Director's details changed for Peter Burrows on 21 December 2010
21 Jan 2011 CH01 Director's details changed for Martin Molyneux on 21 December 2010
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Apr 2010 AP01 Appointment of Nigel Robert Buckley as a director
19 Apr 2010 AP01 Appointment of Martin Molyneux as a director
19 Apr 2010 AP01 Appointment of Michael Molyneux as a director
19 Apr 2010 AD01 Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 19 April 2010
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2010 CERTNM Company name changed gdco 81 LIMITED\certificate issued on 16/01/10
  • RES15 ‐ Change company name resolution on 2010-01-11