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ASTORPEAK PROPERTIES LIMITED

Company number 02247079

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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)
08 Jul 2014 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA on 8 July 2014
19 Jun 2014 AP01 Appointment of Mr Robert Henriques Valentine as a director
19 Jun 2014 AP01 Appointment of Mrs Patricia Hazel Fisher as a director
10 Jun 2014 TM01 Termination of appointment of David Alterman as a director
10 Jun 2014 TM01 Termination of appointment of Audrey Alterman as a director
10 Jun 2014 TM02 Termination of appointment of Audrey Alterman as a secretary
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 8
02 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
16 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Jun 2008 363a Return made up to 31/05/08; full list of members
23 Jun 2008 288a Director appointed katherine birchall
13 May 2008 288a Director appointed louis richard wood
13 May 2008 288b Appointment terminated director bernard woolf
24 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 363a Return made up to 31/05/07; full list of members