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ASTAIRE GROUP LIMITED

Company number 01796133

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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)
20 Apr 2009 288a Director appointed peter colin murray joy
16 Apr 2009 288a Director appointed edward vandyk
09 Apr 2009 288b Appointment terminated secretary nigel gordon
09 Apr 2009 288a Secretary appointed oliver charles cooke
07 Apr 2009 288b Appointment terminated director justin lewis
17 Feb 2009 288a Secretary appointed nigel raymond gordon
09 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2009 288a Director appointed james julian noble
30 Jan 2009 288b Appointment terminated director and secretary peter joy
29 Jan 2009 288b Appointment terminated director gordon lawson
29 Jan 2009 288b Appointment terminated director mark brumby
29 Jan 2009 288b Appointment terminated director andrew monk
29 Jan 2009 288a Director appointed michael edward wilson jackson
29 Jan 2009 288a Director appointed justin llewellyn gareth lewis
29 Jan 2009 288a Director appointed bernard john leaver
05 Jan 2009 288b Appointment terminated director gavin casey
22 Dec 2008 288b Appointment terminate, director and secretary andrew christopher roberts logged form
21 Dec 2008 288a Director and secretary appointed peter colin murray joy
15 Dec 2008 288a Director appointed mark andrew brumby
10 Dec 2008 288b Appointment terminated director oliver vaughan
10 Dec 2008 288b Appointment terminated director david snow
11 Jul 2008 SA Statement of affairs
11 Jul 2008 88(2) Ad 16/06/08\gbp si 400000@0.001=400\gbp ic 167500/167900\
16 Jun 2008 363s Return made up to 15/05/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
13 Jun 2008 SA Statement of affairs