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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)
01 May 2002 403a Declaration of satisfaction of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
29 Aug 2001 363s Return made up to 13/08/01; full list of members
29 Aug 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 287 Registered office changed on 30/01/01 from: level 5 190-192 sloane street london SW1X 9QX
09 Nov 2000 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
09 Nov 2000 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
16 Aug 2000 363s Return made up to 13/08/00; full list of members
24 Jul 2000 AA Full accounts made up to 31 December 1999
22 May 2000 288b Director resigned
22 May 2000 288a New director appointed
18 Mar 2000 395 Particulars of mortgage/charge
26 Oct 1999 288c Director's particulars changed
18 Aug 1999 363s Return made up to 13/08/99; no change of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 287 Registered office changed on 13/07/99 from: 22 tudor street london EC4Y 0JJ
20 May 1999 288c Director's particulars changed
17 Dec 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98