All Official Legal documents for STAR PUBS & BARS LIMITED

Filed on: 8 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
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Filed on: 31 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
2-4 BROADWAY PARK
SOUTH GYLE BROADWAY
EDINBURGH
EH12 9JZ
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Filed on: 10 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/13 FULL LIST
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Filed on: 18 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 15 Nov 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED STAR PUBS AND BARS LIMITED
CERTIFICATE ISSUED ON 15/11/12
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Filed on: 15 Nov 2012
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 14/11/2012
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Filed on: 14 Nov 2012
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 12/11/2012
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Filed on: 14 Nov 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 14/11/12
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Filed on: 2 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012
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Filed on: 22 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 22/06/2012
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Filed on: 22 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/12 FULL LIST
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Filed on: 2 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS DEN ELZEN
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Filed on: 26 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
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Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GAVIN NIMMO CAMERON
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Filed on: 30 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUADE
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Filed on: 24 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE
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Filed on: 7 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 24 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE
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Filed on: 24 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MACINTYRE
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Filed on: 9 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
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Filed on: 8 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/11 FULL LIST
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Filed on: 1 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALUM MACINTYRE / 01/04/2011
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Filed on: 31 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY
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Filed on: 29 Dec 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 11 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010
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Filed on: 8 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 21 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/10 FULL LIST
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Filed on: 20 Nov 2009
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 18/11/2009
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Filed on: 20 Nov 2009
Form: NM06 - Request to seek comments of government department or other specified body on change of name
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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Filed on: 20 Nov 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 20/11/09
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Filed on: 27 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE
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Filed on: 9 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ARNOLDUS JOHANNES DEN ELZEN
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Filed on: 23 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DONALD CALUM MACINTYRE
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Filed on: 19 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director John Charles Alexander Mackerron Logged Form
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Filed on: 19 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director John Patrick Draper Logged Form
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Filed on: 17 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN DRAPER
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Filed on: 17 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN MACKERRON
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Filed on: 17 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
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Filed on: 15 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARTYN GRAY
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Filed on: 20 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 4 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MARK STEVENS
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Filed on: 29 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED GRAEME COLQUHOUN
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Filed on: 24 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/07/08 FROM:
28 ST ANDREW SQUARE
EDINBURGH
EH2 1AF
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Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW STEVENSON
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Filed on: 12 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JOHN DRAPER
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Filed on: 11 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 25 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
33 ELLERSLY ROAD
EDINBURGH
MIDLOTHIAN EH12 6HX
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Filed on: 23 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 May 2005
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
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Filed on: 2 Apr 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 4 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 17 Dec 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
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Filed on: 14 Nov 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 11 Jun 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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