SOCIETY OF STARS
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | 27/11/14 NO MEMBER LIST |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
| 15/09/1415 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | 27/11/13 NO MEMBER LIST |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | 27/11/12 NO MEMBER LIST |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MCCARTHY FORSYTH / 27/11/2012 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALBERT GOOCH / 27/11/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MCCARTHY FORSYTH / 27/11/2011 |
| 15/12/1115 December 2011 | 27/11/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | 27/11/10 NO MEMBER LIST |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GRADE / 01/10/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MCCARTHY FORSYTH / 01/10/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GORDON / 01/10/2010 |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 27/11/09 NO MEMBER LIST |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 14/12/0914 December 2009 | RE SECTION 519 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 27/11/08 |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | ANNUAL RETURN MADE UP TO 27/11/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 27/11/06 |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 27/11/05 |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | ARTICLES OF ASSOCIATION |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 27/11/04 |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 27/11/03 |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 27/11/02 |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/029 March 2002 | ANNUAL RETURN MADE UP TO 27/11/01 |
| 12/03/0112 March 2001 | ANNUAL RETURN MADE UP TO 27/11/00 |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | ANNUAL RETURN MADE UP TO 27/11/99 |
| 28/06/9928 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | ANNUAL RETURN MADE UP TO 27/11/98 |
| 15/05/9815 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | ANNUAL RETURN MADE UP TO 27/11/97 |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | ANNUAL RETURN MADE UP TO 27/11/96 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9619 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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