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ASTRACOURT MANAGEMENT COMPANY LIMITED

Company number 02693489

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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)
12 Mar 2009 288a Director appointed alexander gilbey
23 Feb 2009 288a Director appointed ramanan ganeson
17 Oct 2008 288b Appointment terminated director roy gilbey
18 Sep 2008 288b Appointment terminated secretary roy gilbey
18 Sep 2008 287 Registered office changed on 18/09/2008 from 26 weymouth avenue ealing london W5 4SA
18 Sep 2008 288a Secretary appointed cosec management services LIMITED
08 Jul 2008 363s Return made up to 04/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 288b Director resigned
20 Mar 2007 363a Return made up to 04/03/07; full list of members
13 Mar 2007 AAMD Amended accounts made up to 31 March 2006
09 May 2006 AA Total exemption full accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 04/03/06; full list of members
03 Apr 2006 288c Director's particulars changed
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
09 May 2005 363s Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
15 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
20 Apr 2004 288b Director resigned
16 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(287) ‐ Registered office changed on 16/03/04
11 Aug 2003 288a New secretary appointed;new director appointed