ASTRION LIMITED

Company number 02873061

Date	Type	Description	View / Download
06 Nov 2006	288a	New secretary appointed	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
25 May 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Feb 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	288a	New secretary appointed	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288a	New director appointed	(1 page)
02 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Sep 2005	AUD	Auditor's resignation	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
21 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
21 Dec 2004	363(353)	Location of register of members address changed
06 Dec 2004	225	Accounting reference date extended from 29/12/03 to 31/12/03	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	244	Delivery ext'd 3 mth 29/12/03	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)