ASTRION LIMITED

Company number 02873061

Date	Type	Description	View / Download
10 May 2004	287	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS	(1 page)
15 Apr 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
19 Nov 2003	363a	Return made up to 18/11/03; full list of members	(3 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288a	New director appointed	(1 page)
05 Jun 2003	288a	New director appointed	(1 page)
04 May 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
19 Nov 2002	363a	Return made up to 18/11/02; full list of members	(3 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 29/12/01	(1 page)
01 Jul 2002	353	Location of register of members	(1 page)
28 May 2002	AUD	Auditor's resignation	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
20 Nov 2001	363a	Return made up to 18/11/01; full list of members	(3 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 29/12/00	(1 page)
17 Oct 2001	225	Accounting reference date shortened from 30/06/01 to 29/12/00	(1 page)
09 Jul 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
06 Jun 2001	288b	Director resigned	(1 page)
04 Apr 2001	288a	New director appointed	(1 page)
20 Nov 2000	363a	Return made up to 18/11/00; no change of members	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/00	(1 page)
02 Oct 2000	AA	Full accounts made up to 30 June 1999	(16 pages)