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STARMAN PARK HOTEL LIMITED

Company number 00244820

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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)
07 Jan 2004 288b Director resigned
10 Dec 2003 395 Particulars of mortgage/charge
10 Sep 2003 363a Return made up to 01/09/03; full list of members
31 Jul 2003 AA Full accounts made up to 30 June 2002
19 Jul 2003 88(2)R Ad 24/06/03--------- £ si 24669@1=24669 £ ic 20000/44669
19 Jul 2003 123 Nc inc already adjusted 24/06/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 244 Delivery ext'd 3 mth 30/06/02
08 Feb 2003 288b Director resigned
26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
27 Sep 2002 AA Full accounts made up to 1 July 2001
12 Sep 2002 363a Return made up to 01/09/02; full list of members
07 May 2002 244 Delivery ext'd 3 mth 30/06/01
15 Mar 2002 288c Director's particulars changed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Secretary resigned;director resigned
07 Feb 2002 288a New secretary appointed;new director appointed
07 Feb 2002 225 Accounting reference date shortened from 31/10/01 to 30/06/01