STARRAG GROUP HOLDINGS LIMITED

Company number 03331233

Date	Type	Description	View / Download
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 50,000	(4 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 50,000	(4 pages)
10 Feb 2014	AP01	Appointment of Mr Walter Borsch as a director	(2 pages)
10 Feb 2014	AP03	Appointment of Mr Paul Whistance as a secretary	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Frank Brinken as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Gerold Brutsch as a secretary	(1 page)
18 Jun 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
14 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
09 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
08 May 2012	AD01	Registered office address changed from Units 1 a & 1B Haddenham Bus Park, Thame Road Haddenham Aylesbury Buckinghamshire HP17 8LJ on 8 May 2012	(1 page)
03 May 2012	MISC	Certificate of fact - name correction from starrag group LIMITED to starrag group holdings LIMITED	(1 page)
27 Apr 2012	CERTNM	Company name changed machine tool holdings LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-03-06 ANNOTATION Changed its name on 27TH april 2012 to starrag group holdings LIMITED and not the name starrag group LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date	(2 pages)
18 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-06	(1 page)
17 Apr 2012	CONNOT	Change of name notice	(2 pages)
21 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
29 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
17 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
31 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Apr 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
14 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 May 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)