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STAR LEGAL (3) LIMITED

Company number 08082768

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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)
03 Jun 2015	CH01	Director's details changed for Mr Philip Hands on 1 March 2015	View PDF Director's details changed for Mr Philip Hands on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Ian Foster on 1 March 2015	View PDF Director's details changed for Mr Ian Foster on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AD01	Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU to 3 Richmond Hill Clifton Bristol BS8 1AT on 25 February 2015	View PDF Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU to 3 Richmond Hill Clifton Bristol BS8 1AT on 25 February 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 11	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 11 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 11	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 11 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2013	AP01	Appointment of Mr Richard Francis Vaughan as a director	View PDF Appointment of Mr Richard Francis Vaughan as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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