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STARRAG GROUP HOLDINGS LIMITED

Company number 03331233

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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)
12 Jul 2007 287 Registered office changed on 12/07/07 from: unit 2, churchlands business park, ufton road harbury warwickshire CV33 9GX
25 Apr 2007 363a Return made up to 05/03/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Mar 2006 363a Return made up to 05/03/06; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: warwick house saint james road brackley northamptonshire NN13 7XY
26 Jul 2005 AA Accounts for a small company made up to 31 December 2004
29 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2005 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 288b Director resigned
28 Sep 2004 288a New secretary appointed
06 Sep 2004 288b Secretary resigned;director resigned
12 Mar 2004 363s Return made up to 05/03/04; full list of members
15 Jan 2004 AUD Auditor's resignation
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 05/03/03; full list of members
29 Oct 2002 288a New secretary appointed
23 Oct 2002 AA Interim accounts made up to 11 October 2002
22 Oct 2002 MEM/ARTS Memorandum and Articles of Association
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 287 Registered office changed on 22/10/02 from: farmview main street cold ashby northampton NN6 6EL
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 288b Secretary resigned;director resigned
10 Oct 2002 CERT10 Certificate of re-registration from Public Limited Company to Private