Eastern Star Ltd was founded on 02 December 1996, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 3 directors listed as Cristiani, Giovanni, Globe Business Services Limited, Shemheath Limited for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRISTIANI, Giovanni | 01 March 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOBE BUSINESS SERVICES LIMITED | 02 December 1996 | 28 October 1998 | 1 |
| SHEMHEATH LIMITED | 28 October 1998 | 09 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 27 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| PSC04 - N/A | 23 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| MR01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| PSC04 - N/A | 14 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| CS01 - N/A | 14 January 2019 | |
| CH01 - Change of particulars for director | 10 January 2019 | |
| CH03 - Change of particulars for secretary | 10 January 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| PSC04 - N/A | 17 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| PSC04 - N/A | 16 January 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AD01 - Change of registered office address | 24 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 169 - Return by a company purchasing its own shares | 07 August 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 287 - Change in situation or address of Registered Office | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
| 287 - Change in situation or address of Registered Office | 22 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 287 - Change in situation or address of Registered Office | 09 November 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| NEWINC - New incorporation documents | 02 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2019 | Outstanding |
N/A |
| Debenture | 23 January 2008 | Fully Satisfied |
N/A |
