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ASTILBE LIMITED

Company number 02889455

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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)
23 Nov 2000 AA Full accounts made up to 31 January 2000
07 Feb 2000 363s Return made up to 20/01/00; full list of members
29 Sep 1999 AA Full accounts made up to 31 January 1999
28 Jan 1999 363s Return made up to 20/01/99; no change of members
11 Sep 1998 AA Full accounts made up to 31 January 1998
03 Mar 1998 288a New secretary appointed
03 Mar 1998 287 Registered office changed on 03/03/98 from: nevilles cross auto point nevilles cross durham DH1 4JD
03 Mar 1998 288b Secretary resigned
03 Mar 1998 288b Secretary resigned
19 Feb 1998 363s Return made up to 20/01/98; full list of members
19 Feb 1998 363(288) Director's particulars changed
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15 Sep 1997 AA Accounts for a small company made up to 31 January 1997
27 Jan 1997 363s Return made up to 20/01/97; no change of members
13 Nov 1996 AA Full accounts made up to 31 January 1996
17 Jan 1996 363s Return made up to 20/01/96; change of members
17 Jan 1996 288 New secretary appointed
29 Sep 1995 395 Particulars of mortgage/charge
12 Sep 1995 AA Accounts made up to 31 January 1995
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1995 DISS40 Compulsory strike-off action has been discontinued
18 Aug 1995 363a Return made up to 20/01/95; full list of members
18 Aug 1995 288 New director appointed
18 Aug 1995 288 Director resigned
18 Aug 1995 287 Registered office changed on 18/08/95 from: tyne view house askew road west gateshead tyne and wear NE8 2OM
01 Aug 1995 GAZ1 First Gazette notice for compulsory strike-off