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ASTRONICS LIMITED

Company number 01692025

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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)
01 Sep 2003 363s Return made up to 26/07/03; full list of members
21 Mar 2003 88(2)R Ad 11/02/03--------- £ si 300000@1=300000 £ ic 76724/376724
27 Feb 2003 123 Nc inc already adjusted 29/01/03
27 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 29/01/03
05 Feb 2003 AA Full accounts made up to 31 March 2002
20 Aug 2002 363s Return made up to 26/07/02; full list of members
26 Jun 2002 395 Particulars of mortgage/charge
26 Jun 2002 AUD Auditor's resignation
22 May 2002 288b Director resigned
07 Jan 2002 288a New director appointed
20 Aug 2001 AA Full accounts made up to 31 March 2001
16 Aug 2001 363s Return made up to 26/07/01; full list of members
16 Aug 2001 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 DocumentDirector's particulars changed
17 Oct 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 363s Return made up to 26/07/00; full list of members
12 Aug 2000 395 Particulars of mortgage/charge
23 Jun 2000 395 Particulars of mortgage/charge
23 Sep 1999 AA Full accounts made up to 31 March 1999
24 Aug 1999 363s Return made up to 26/07/99; full list of members
24 Aug 1999 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 DocumentDirector's particulars changed
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 403a Declaration of satisfaction of mortgage/charge
06 Nov 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 363s Return made up to 26/07/98; no change of members