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STAR ENERGY HOLDINGS LIMITED

Company number 01915605

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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)
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 288c Secretary's particulars changed
12 Jul 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 AUD Auditor's resignation
07 Sep 2005 MISC Auditors resignation section 394
31 Aug 2005 155(6)b Declaration of assistance for shares acquisition
31 Aug 2005 155(6)b Declaration of assistance for shares acquisition
31 Aug 2005 155(6)b Declaration of assistance for shares acquisition
31 Aug 2005 155(6)a Declaration of assistance for shares acquisition
25 Aug 2005 363a Return made up to 13/08/05; full list of members
25 Aug 2005 288c Secretary's particulars changed
24 Aug 2005 CERTNM Company name changed pentex energy LIMITED\certificate issued on 24/08/05
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 287 Registered office changed on 17/08/05 from: the oil depot ramper road gainsborough lincolnshire DN21 2AY
15 Aug 2005 395 Particulars of mortgage/charge
15 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 AA Full accounts made up to 31 December 2004
16 Aug 2004 363s Return made up to 13/08/04; full list of members
30 Jul 2004 AA Full accounts made up to 31 December 2003
16 Sep 2003 288c Secretary's particulars changed
11 Sep 2003 363s Return made up to 13/08/03; full list of members