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ASTROSYN CONTRACT INTERIORS LIMITED

Company number 02783272

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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)
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from 60 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 12 April 2013
27 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from Suite 22 Building 60 Churchill Square Kings Hill West Malling Kent ME19 4YU on 27 June 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2011 AD01 Registered office address changed from Suite 22 60 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom on 31 August 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 16 June 2010
14 Jul 2010 AD01 Registered office address changed from 28-30 Union Street Maidstone Kent ME14 1ED on 14 July 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 16/06/09; full list of members
22 Dec 2008 363a Return made up to 12/12/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363s Return made up to 12/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 88(2)R Ad 13/06/07--------- £ si 200@1=200 £ ic 4500/4700
02 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 169 £ ic 5000/4500 27/03/07 £ sr 500@1=500
12 Dec 2006 363a Return made up to 12/12/06; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006