DOUBLE STAR LIMITED — Filings & Documents (78)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(C)Special Resolution (Dormant Company)
2016-04-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-23 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-04-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-08 · Name Change
Certificate of Change of Name
2007-08-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)Amended document
2006-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-21 · Charges
(E)Certificate of Registration of Charge
2006-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)Amended document
2005-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)Special resolution
2005-07-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-31 · Name Change
(E)Special resolution for change of name
1997-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-06 · Share Related
(E)Ordinary resolution
1997-10-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-25 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-23 · Other
(E)Memorandum & Articles of Association
1997-06-23 · Memorandum & Articles
Certificate of Incorporation
1997-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-08 | |
| Certificate of Change of Name | Name Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)Amended document | Other | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)Special resolution | Other | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-31 | |
| (E)Special resolution for change of name | Other | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-06 | |
| (E)Ordinary resolution | Other | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-25 | |
| (E)Declaration of Compliance | Other | 1997-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-23 | |
| Certificate of Incorporation | Incorporation | 1997-06-23 |
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