- Company Overview for ASTRON LIMITED (00921525)
- Filing history for ASTRON LIMITED (00921525)
- People for ASTRON LIMITED (00921525)
- Charges for ASTRON LIMITED (00921525)
- More for ASTRON LIMITED (00921525)
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) |
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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
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13 Apr 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 2001 | RESOLUTIONS |
Resolutions
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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 |