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STELLARIA PROPERTY COMPANY LIMITED

Company number 00628515

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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)
30 Sep 2003 363a Return made up to 31/08/03; full list of members
24 Apr 2003 288c Director's particulars changed
17 Mar 2003 AA Accounts made up to 31 December 2002
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
17 Sep 2002 363a Return made up to 31/08/02; full list of members
14 Jul 2002 AA Accounts made up to 31 December 2001
29 May 2002 288c Secretary's particulars changed
27 May 2002 403a Declaration of satisfaction of mortgage/charge
03 Nov 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 363a Return made up to 31/08/01; full list of members
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Director resigned
23 Apr 2001 287 Registered office changed on 23/04/01 from: burmah castrol house pipers way swindon wiltshire, SN3 1RE
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New secretary appointed
05 Oct 2000 288b Director resigned
05 Oct 2000 288a New director appointed
26 Sep 2000 363a Return made up to 31/08/00; full list of members
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288a New secretary appointed
11 Apr 2000 AA Accounts made up to 31 December 1999