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ASTRON LIMITED

Company number 00921525

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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)
12 Jun 2001 363s Return made up to 08/05/01; full list of members
12 Jun 2001 363(287) Registered office changed on 12/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/01
13 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
13 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2001 AA Accounts for a small company made up to 30 June 2000
19 May 2000 363s Return made up to 08/05/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
20 Jul 1999 363s Return made up to 08/05/99; full list of members
18 Jun 1999 395 Particulars of mortgage/charge
20 Apr 1999 287 Registered office changed on 20/04/99 from: 13 devonshire street london W1N 1FS
20 Apr 1999 288a New director appointed
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288b Secretary resigned;director resigned
31 Mar 1999 AA Full accounts made up to 30 June 1998
26 Aug 1998 288b Director resigned
30 May 1998 363s Return made up to 08/05/98; full list of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
13 May 1997 363s Return made up to 08/05/97; no change of members
27 Apr 1997 AA Accounts for a small company made up to 30 June 1996
17 Jun 1996 88(2)R Ad 30/04/96--------- £ si 25000@1
16 May 1996 363s Return made up to 08/05/96; full list of members
06 May 1996 AA Full accounts made up to 30 June 1995
15 Apr 1996 CERTNM Company name changed astron appointments LIMITED\certificate issued on 16/04/96
14 Sep 1995 287 Registered office changed on 14/09/95 from: 23 harley house marylebone road london NW1 5HE
13 Jun 1995 363s Return made up to 08/05/95; no change of members