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ASTERIAL LIMITED

Company number 00869509

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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)
03 Sep 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
03 Sep 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2001	363s	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 32 pages (32 pages)
22 Aug 2000	363s	Return made up to 10/08/00; full list of members	View PDF Return made up to 10/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
18 Aug 1999	363s	Return made up to 10/08/99; full list of members	View PDF Return made up to 10/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
20 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	363s	Return made up to 10/08/98; full list of members	View PDF Return made up to 10/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
18 Aug 1997	363s	Return made up to 10/08/97; full list of members	View PDF Return made up to 10/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	363s	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
11 Sep 1995	363s	Return made up to 10/08/95; no change of members	View PDF Return made up to 10/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: 59-61 farringdon road london, EC1M 3JB	View PDF Registered office changed on 12/06/95 from: 59-61 farringdon road london, EC1M 3JB - link opens in a new window - 1 page (1 page)

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