Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASTRAPHARM

Company number 00519037

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2003 288c Secretary's particulars changed
21 Jan 2003 288c Director's particulars changed
29 Oct 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 18/04/02; full list of members
06 Nov 2001 287 Registered office changed on 06/11/01 from: home park kings langley herts WD4 8DH
01 Nov 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 MEM/ARTS Memorandum and Articles of Association
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New secretary appointed
30 Apr 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Jan 2001 AA Full accounts made up to 31 December 1999
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
01 Jun 2000 363s Return made up to 18/04/00; full list of members
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
02 Feb 2000 AA Full accounts made up to 31 December 1998
17 Jan 2000 288b Director resigned
05 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1999 363s Return made up to 18/04/99; full list of members
11 Aug 1999 122 Conve 16/11/98
11 Aug 1999 123 £ nc 21730328425/23230328425 16/11/98
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association