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ASTRA HOUSE LIMITED

Company number 00410217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2005 AA Full accounts made up to 31 March 2005
09 Sep 2005 363s Return made up to 27/08/05; full list of members
18 Jun 2005 395 Particulars of mortgage/charge
08 Mar 2005 288b Director resigned
02 Feb 2005 288c Director's particulars changed
22 Nov 2004 AA Full accounts made up to 31 March 2004
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288a New secretary appointed
04 Mar 2004 88(2)R Ad 11/02/04--------- £ si 997500@1=997500 £ ic 2500/1000000
04 Mar 2004 123 Nc inc already adjusted 11/02/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003 363s Return made up to 27/08/03; full list of members
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288a New secretary appointed
28 Jul 2003 AA Full accounts made up to 31 March 2003
24 Sep 2002 363s Return made up to 27/08/02; full list of members
04 Sep 2002 AA Full accounts made up to 31 March 2002
11 Sep 2001 363a Return made up to 27/08/01; full list of members; amend
03 Sep 2001 363a Return made up to 27/08/01; no change of members
20 Aug 2001 AA Full accounts made up to 31 March 2001