All Official Legal documents for 5 STAR ELITE LTD
Filed on: 1 Mar 2011
Form: AR01 - Annual Return of company information (not accounts)
28/02/11 FULL LIST
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Filed on: 31 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Apr 2010
Form: AR01 - Annual Return of company information (not accounts)
28/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE BAIN / 28/02/2010
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Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON BAIN / 28/02/2010
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Filed on: 28 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
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Filed on: 28 Jul 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
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Filed on: 3 Mar 2008
Form: 288c -
DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL BAIN
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Filed on: 30 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2005
Form: 363s -
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
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Filed on: 14 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 May 2004
Form: 363s -
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
- Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/08/03 FROM:
20 GREYS COURT
KINGSLAND GRANGE, WOOLSTON
WARRINGTON
CHESHIRE WA1 4SH
20 GREYS COURT
KINGSLAND GRANGE, WOOLSTON
WARRINGTON
CHESHIRE WA1 4SH
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Filed on: 26 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 May 2003
Form: 363s -
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2002
Form: 363s -
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2001
Form: 363s -
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
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Filed on: 28 Mar 2000
Form: 225 -
ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
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Filed on: 22 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 22 Mar 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
20 GREYS COURT
KINGSLAND GRANGE, WOOLSTON
WARRINGTON
CHESHIRE WA1 4SH
20 GREYS COURT
KINGSLAND GRANGE, WOOLSTON
WARRINGTON
CHESHIRE WA1 4SH
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Feb 2000
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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