BS ADMIN LIMITED

Company number 03332818 ·

Dissolved

97 filings

Date Filing
29 Nov 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2013 View document
26 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Nov 2013 COMPANY NAME CHANGED BRIGHT STAR PUBLISHING LIMITED · CERTIFICATE ISSUED ON 26/11/13 View document
20 Sep 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
20 Sep 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2013 View document
21 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2013 View document
17 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Dec 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
27 Nov 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2012 View document
20 Jul 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
28 Jun 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
30 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006525,00008756:AMENDING FORM View document
30 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006525,00008756 View document
30 May 2012 S1096 COURT ORDER TO RECTIFY View document
24 Apr 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008756,00006525 View document
24 Apr 2012 ANNOTATION View document
4 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 179 DALLING ROAD HAMMERSMITH LONDON W6 0ES View document
4 Apr 2012 SECRETARY APPOINTED STANLEY OWEN MORSE View document
22 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
28 Sep 2011 PREVSHO FROM 30/12/2010 TO 29/12/2010 View document
13 Jun 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2010 PREVSHO FROM 31/12/2009 TO 30/12/2009 View document
31 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PALMER / 19/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHEARITH MOENG / 19/03/2010 View document
29 Jul 2009 APPOINTMENT TERMINATED SECRETARY STANLEY MORSE View document
29 Jul 2009 SECRETARY APPOINTED ROBERT COLIN MORGAN View document
29 Jul 2009 DIRECTOR APPOINTED SOPH MOENG View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
16 Aug 2007 SECRETARY RESIGNED View document
10 Aug 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Aug 2007 REREG PLC-PRI 30/07/07 View document
10 Aug 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Aug 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 DIRECTOR RESIGNED View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
29 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 May 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Mar 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW View document
6 Feb 2001 DIRECTOR RESIGNED View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Mar 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
2 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Apr 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 May 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS View document
18 May 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 May 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1997 � NC 1000/100000 10/07/97 View document
15 Jul 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
15 Jul 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
15 Jul 1997 AUDITORS' REPORT View document
15 Jul 1997 AUDITORS' STATEMENT View document
15 Jul 1997 BALANCE SHEET View document
15 Jul 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
15 Jul 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Jul 1997 NC INC ALREADY ADJUSTED 10/07/97 View document
15 Jul 1997 SUB DIVIDE SHARES 10/07/97 View document
15 Jul 1997 REREGISTRATION PRI-PLC 14/07/97 View document
15 Jul 1997 S-DIV 10/07/97 View document
6 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1997 COMPANY NAME CHANGED HURSTDUNE LIMITED CERTIFICATE ISSUED ON 01/07/97 View document
28 Jun 1997 SECRETARY RESIGNED View document
28 Jun 1997 NEW SECRETARY APPOINTED View document
28 Jun 1997 NEW DIRECTOR APPOINTED View document
28 Jun 1997 REGISTERED OFFICE CHANGED ON 28/06/97 FROM: G OFFICE CHANGED 28/06/97 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document