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ASTA MANAGING AGENCY LTD

Company number 01918744

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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 Oct 2008 288a Secretary appointed ms julie margaret wilson
20 Oct 2008 288b Appointment terminated secretary helen westcott
20 Oct 2008 288b Appointment terminated director sukhpal harrar
04 Sep 2008 288b Appointment terminated secretary fiona forrester
04 Sep 2008 288c Director's change of particulars / stewart laderman / 04/09/2008
11 Aug 2008 288a Director appointed thomas alexander riddell
31 Jul 2008 288b Appointment terminated director christopher keeling
09 May 2008 288c Director's change of particulars / christopher keeling / 01/05/2008
01 Apr 2008 88(2) Ad 26/03/08\gbp si 420000@1=420000\gbp ic 400000/820000\
01 Apr 2008 123 Nc inc already adjusted 26/03/08
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 288a New director appointed
11 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
09 Nov 2007 363a Return made up to 29/10/07; full list of members
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288a New secretary appointed
17 Aug 2007 288c Secretary's particulars changed
08 Jun 2007 288c Director's particulars changed
01 Apr 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
08 Dec 2006 288b Director resigned
14 Nov 2006 363a Return made up to 29/10/06; full list of members