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ASTALDI INTERNATIONAL LIMITED

Company number 02509594

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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)
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jun 2005 363s Return made up to 07/06/05; full list of members
26 Apr 2005 363s Return made up to 07/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned
24 Feb 2005 287 Registered office changed on 24/02/05 from: 1ST floor totara park house, 34-36 gray's inn road, london, WC1X 8NN
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Director resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288b Director resigned
07 Dec 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 AA Full accounts made up to 31 December 2001
18 Sep 2003 363s Return made up to 07/06/03; no change of members
04 Oct 2002 363s Return made up to 07/06/02; full list of members
14 May 2002 288b Director resigned
14 May 2002 288a New director appointed
28 Jan 2002 363s Return made up to 07/06/01; full list of members
17 Jan 2002 AA Full accounts made up to 31 December 2000
20 Feb 2001 CERTNM Company name changed italstrade (U.K.) LIMITED\certificate issued on 20/02/01
13 Feb 2001 288b Director resigned