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ASTRAPHARM

Company number 00519037

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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)
18 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 May 2011 AP03 Appointment of Mrs Kim Jehan Taliadoros as a secretary
18 May 2011 TM02 Termination of appointment of Cacilia Lachlan as a secretary
20 Sep 2010 AD01 Registered office address changed from 15 Stanhope Gate London W1K 1LN on 20 September 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Apr 2009 363a Return made up to 18/04/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363a Return made up to 18/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 18/04/07; full list of members
04 Dec 2006 288b Director resigned
01 Dec 2006 288a New director appointed
09 Oct 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363a Return made up to 18/04/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 18/04/05; full list of members
11 Nov 2004 288b Director resigned
08 Oct 2004 AA Full accounts made up to 31 December 2003
15 May 2004 363s Return made up to 18/04/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 288a New director appointed
17 May 2003 363s Return made up to 18/04/03; full list of members
28 Mar 2003 288c Director's particulars changed