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ASTRALPOOL UK LIMITED

Company number 01823941

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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)
17 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
15 Jun 2005 288a New secretary appointed
06 Jun 2005 288c Director's particulars changed
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
27 May 2005 288b Secretary resigned;director resigned
18 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
25 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
25 Mar 2004 288c Director's particulars changed
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New director appointed
24 Jan 2004 288a New secretary appointed
24 Jan 2004 288b Secretary resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
19 Sep 2003 288a New director appointed
05 Sep 2003 288a New director appointed
02 Jul 2003 363s Return made up to 02/06/03; full list of members
06 Apr 2003 288b Director resigned
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 363s Return made up to 02/06/02; full list of members
13 Jun 2002 395 Particulars of mortgage/charge
09 May 2002 AA Full accounts made up to 31 December 2001
05 Jul 2001 363s Return made up to 02/06/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 2000