ASTAIRE & CO. LIMITED

Company number 00939512

Date	Type	Description	View / Download
16 Apr 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
16 Apr 2000	363s	Return made up to 31/03/00; full list of members	(10 pages)
16 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
24 May 1999	AA	Full accounts made up to 31 August 1998	(20 pages)
28 Apr 1999	363s	Return made up to 31/03/99; no change of members	(6 pages)
28 Apr 1999	363(287)	Registered office changed on 28/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1998	AUD	Auditor's resignation	(1 page)
08 May 1998	363b	Return made up to 31/03/98; full list of members
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
26 Mar 1998	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
26 Mar 1998	OC	Reduce cap and cancel sh premium £ ic 1500000/ 1000000	(3 pages)
16 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Feb 1998	225	Accounting reference date shortened from 24/12/98 to 31/08/98	(1 page)
12 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 1997	288b	Secretary resigned	(1 page)
13 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
13 May 1997	363s	Return made up to 31/03/97; no change of members	(6 pages)
09 May 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288b	Director resigned	(1 page)
23 May 1996	AA	Full accounts made up to 31 December 1995	(17 pages)