ASTRALPOOL UK LIMITED

Company number 01823941

Date	Type	Description	View / Download
15 Jun 2010	CH01	Director's details changed for Mr Eloy Planes Corts on 26 May 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Amadeo Serra Solana on 26 May 2010	(2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
10 Jun 2009	288b	Appointment terminated director david egbring	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
02 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
31 May 2008	353	Location of register of members	(1 page)
30 May 2008	288c	Director's change of particulars / david egbring / 19/06/2007	(1 page)
29 May 2008	288c	Director's change of particulars / eloy planes corts / 19/06/2007	(1 page)
29 May 2008	288c	Director's change of particulars / amadeo serra solana / 19/06/2007	(1 page)
29 May 2008	288c	Director and secretary's change of particulars / robin norriss / 27/10/2007	(1 page)
25 Sep 2007	CERTNM	Company name changed astral (uk) LIMITED\certificate issued on 25/09/07	(2 pages)
17 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
18 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
18 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	288a	New director appointed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
26 May 2006	363a	Return made up to 26/05/06; full list of members	(3 pages)
16 May 2006	AA	Accounts for a medium company made up to 31 December 2005	(22 pages)
09 Jul 2005	363s	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
09 Jul 2005	288a	New secretary appointed	(1 page)

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