SHADOW STAR LIMITED
Company number 05315896 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM · WHITE ROSE HOUSE 28A YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2EZ | View document |
| 8 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR MICHAEL PETER FARLEY | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/02/2011 | View document |
| 18 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 01/11/2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 19 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROSCOMMON LTD | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED RT. HON ANDREW MORAY STUART | View document |
| 19 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: C/O PEARSON JONES PLC CLAYTON WOOD CLOSE WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6QE | View document |
| 26 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED | View document |
| 16 Jun 2007 | S80A AUTH TO ALLOT SEC 21/05/07 | View document |
| 16 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: PEARSON JONES PLC CLAYTON WOOD CLOSE LEEDS LS16 6QE | View document |
| 22 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 8 CHURCHFIELD COURT BARNSLEY SOUTH YORKSHIRE S70 2JT | View document |
| 10 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |