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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)
09 Jun 1995 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
09 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Aug 1994 363s Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members
21 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1993 363s Return made up to 10/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; full list of members
17 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
04 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
20 Oct 1992 363s Return made up to 10/08/92; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/92; no change of members
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
03 Dec 1990 363a Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
13 Feb 1990 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
19 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Aug 1989 287 Registered office changed on 07/08/89 from: 57 broadwick street london W1V 1FU
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Request DocumentRegistered office changed on 07/08/89 from: 57 broadwick street london W1V 1FU
02 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1988 AA Full accounts made up to 31 December 1987
08 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1988 363 Return made up to 19/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/88; full list of members
10 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12