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STAR ENERGY LIMITED

Company number 03806814

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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)
17 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Sep 2007 288b Director resigned
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 363a Return made up to 14/07/07; full list of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: kempson house camomile street london EC3A 7AN
04 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jul 2006 363a Return made up to 14/07/06; full list of members
20 Jul 2006 288c Director's particulars changed
12 Jul 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 AUD Auditor's resignation
09 Nov 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 363a Return made up to 14/07/05; full list of members
03 Aug 2005 288c Director's particulars changed
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
26 Aug 2004 288b Director resigned
04 Aug 2004 363s Return made up to 14/07/04; full list of members