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DELUXESTAR LIMITED

Company number 03922573

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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)
30 Mar 2004 288a New director appointed
09 Mar 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director resigned
30 Jun 2003 AA Full accounts made up to 28 December 2002
04 Apr 2003 288b Director resigned
04 Apr 2003 288a New director appointed
26 Feb 2003 363s Return made up to 09/02/03; full list of members
15 Jul 2002 288b Director resigned
26 Jun 2002 288b Director resigned
18 Jun 2002 AA Full accounts made up to 29 December 2001
11 Apr 2002 288b Director resigned
11 Mar 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director resigned
17 Aug 2001 287 Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR
10 Jul 2001 AA Full accounts made up to 30 December 2000
04 May 2001 288b Secretary resigned
04 May 2001 288a New secretary appointed
25 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:documents approved 10/04/01
06 Mar 2001 363s Return made up to 09/02/01; full list of members
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Nov 2000 288a New director appointed