ASTRALPOINT LIMITED

Company number 01546006

Date	Type	Description	View / Download
29 Jul 2003	363a	Return made up to 21/07/03; full list of members	(5 pages)
05 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
10 Oct 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
16 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
14 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 May 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
01 Oct 1999	363s	Return made up to 21/07/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(4 pages)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 12 lonsdale gardens, tunbridge wells, kent TN1 1PA	(1 page)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1998	363s	Return made up to 21/07/98; no change of members 363(287) ‐ Registered office changed on 27/10/98	(4 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
09 Jan 1998	363s	Return made up to 21/07/97; full list of members	(6 pages)
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: langley house, park road east finchley, london, N2 8EX	(1 page)
17 Dec 1996	363s	Return made up to 21/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
06 Feb 1996	363s	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 1995	287	Registered office changed on 01/11/95 from: 1, east street, tonbridge, kent, TN9 1AR.	(1 page)
27 Jul 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
01 Jul 1995	CERTNM	Company name changed lingfield group P.L.C.\certificate issued on 03/07/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(112 pages)
19 Dec 1994	363s	Return made up to 21/07/94; full list of members 363(353) ‐ Location of register of members address changed 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