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ALL STAR (UK) LIMITED

Company number SC259461

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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 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Alan Mclean on 19 November 2009
02 Dec 2009 CH01 Director's details changed for David James Quigley on 19 November 2009
21 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 122 S-div 07/12/07
05 Dec 2007 363a Return made up to 19/11/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Jun 2006 225 Accounting reference date shortened from 30/11/05 to 31/10/05
17 Nov 2005 363s Return made up to 19/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/11/05
18 Feb 2005 410(Scot) Partic of mort/charge *
08 Feb 2005 410(Scot) Partic of mort/charge *
08 Feb 2005 410(Scot) Partic of mort/charge *
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 13/01/05