STAR INSTRUMENTS (N.I.) LIMITED

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Company Documents

DateDescription
11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
12 EATON COURT ROAD
EATON SOCON
ST NEOTS
CAMBRIDGESHIRE
PE19 8ER
ENGLAND

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
STAR INSTRUMENTS LTD
HIGH STREET BARKWAY
ROYSTON
HERTFORDSHIRE
SG8 8EH

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21/08/1221 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR ISABEL ALLDIS

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05/08/115 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LT COL REGINALD HARVEY BICKER / 20/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONNELLY / 20/07/2010

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04/08/104 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART CASTLE / 20/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONNELLY / 20/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL MARGARET ALLDIS / 20/07/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONNELLY / 20/07/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/09/0810 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/08/0729 August 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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19/08/0519 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/09/049 September 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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22/07/0322 July 2003 COMPANY NAME CHANGED
STAR INSTRUMENTS LIMITED
CERTIFICATE ISSUED ON 22/07/03

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18/07/0318 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/07/0131 July 2001 RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS

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04/07/014 July 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/99

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06/06/996 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS; AMEND

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98

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16/06/9816 June 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/97

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03/07/973 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96

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10/10/9610 October 1996 NOTICE OF RESOLUTION REMOVING AUDITOR

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24/07/9624 July 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/07/956 July 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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15/08/9415 August 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94

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27/04/9427 April 1994 NOTICE OF RESOLUTION REMOVING AUDITOR

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/93

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28/06/9328 June 1993 RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/06/9223 June 1992 RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS

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07/11/917 November 1991 REGISTERED OFFICE CHANGED ON 07/11/91 FROM:
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1PE

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/10/917 October 1991 RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM:
37 SUN STREET
LONDON
EC2M 2PY

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10/12/9010 December 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/04/9023 April 1990 REGISTERED OFFICE CHANGED ON 23/04/90 FROM:
3/4 STONE BUILDINGS
LINCOLNS INN
LONDON
WC2A 3XL

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17/01/9017 January 1990 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/11/8825 November 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/01/8811 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/01/8811 January 1988 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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17/01/8717 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/06/6622 June 1966 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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