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ASTEC PROJECTS LIMITED

Company number 02849441

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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)
19 Jun 2008 288b Appointment terminated director anthony adams
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 31/12/06; full list of members
11 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
21 Feb 2006 169 £ sr 17308@1 31/05/05
10 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2005 169 £ ic 165200/147892 31/05/05 £ sr 17308@1=17308
10 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jan 2003 AUD Auditor's resignation
20 Dec 2002 363s Return made up to 31/12/02; full list of members
03 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 31/12/01; full list of members
01 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members