- Company Overview for ASTRA INVESTMENT CO.LIMITED (00514276)
- Filing history for ASTRA INVESTMENT CO.LIMITED (00514276)
- People for ASTRA INVESTMENT CO.LIMITED (00514276)
- Charges for ASTRA INVESTMENT CO.LIMITED (00514276)
- More for ASTRA INVESTMENT CO.LIMITED (00514276)
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) |
---|---|---|---|
15 Mar 2011 | AP01 | Appointment of Clive Robert Kennard as a director | |
04 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
04 Mar 2010 | CH01 | Director's details changed for Yvonne Ruth Kennard on 4 March 2010 | |
08 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
26 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
18 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
18 Feb 2009 | 353 | Location of register of members | |
03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from 8A heriot road hendon london NW4 2DG | |
11 Feb 2008 | 363a | Return made up to 06/02/08; full list of members | |
02 Feb 2008 | 395 | Particulars of mortgage/charge | |
21 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
15 Feb 2007 | 363a | Return made up to 06/02/07; full list of members | |
06 Oct 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
10 Feb 2006 | 363a | Return made up to 06/02/06; full list of members | |
19 Aug 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
23 Feb 2005 | 363s | Return made up to 06/02/05; full list of members | |
22 Dec 2004 | AA | Total exemption small company accounts made up to 30 June 2004 | |
05 May 2004 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
14 Feb 2004 | 363s |
Return made up to 06/02/04; full list of members
|
|
26 Nov 2003 | 287 | Registered office changed on 26/11/03 from: 66 wigmore street london W1U 2HQ | |
04 Apr 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
19 Feb 2003 | 287 | Registered office changed on 19/02/03 from: 48 portland place london W1N 4AJ | |
19 Feb 2003 | 363a | Return made up to 06/02/03; full list of members | |
19 Feb 2003 | 353 | Location of register of members |