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ASTRALFACTOR LIMITED

Company number 02214843

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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)
07 Mar 2014 AD01 Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014
03 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
29 Jun 2012 AR01 Annual return made up to 20 June 2012
28 May 2012 AA Total exemption full accounts made up to 31 March 2012
09 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2011 TM01 Termination of appointment of James Mcclure as a director
26 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Aug 2010 AP01 Appointment of Jeanette Marie Smith as a director
08 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Timothy James Pitt Hare on 20 June 2010
08 Jul 2010 CH01 Director's details changed for Edward Bowman Pope on 20 June 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed phillip edward murphy
04 Aug 2009 288c Secretary's change of particulars / peter brecknock / 31/07/2009
31 Jul 2009 363a Return made up to 20/06/09; full list of members
31 Jul 2009 353 Location of register of members
31 Jul 2009 288c Secretary's change of particulars / peter brecknock / 31/07/2009
31 Jul 2009 288a Director appointed mr james gordon mcclure
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 20/06/08; full list of members
08 Apr 2008 288a Director appointed yvonne ruth goodwin
29 Mar 2008 288b Appointment terminated director graham smart
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007