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ASTERITA LIMITED

Company number 02974546

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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)
27 Oct 2008 287 Registered office changed on 27/10/2008 from, 9 the green, richmond, surrey, TW9 1PU
27 Oct 2008 288a Secretary appointed evangelia kallitsis
27 Oct 2008 288b Appointment terminated secretary jeremy steere
12 May 2008 288b Appointment terminated director leslie steere
12 May 2008 288b Appointment terminated director jeremy steere
11 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
25 Oct 2007 363s Return made up to 06/10/07; no change of members
25 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
30 Oct 2006 363s Return made up to 06/10/06; full list of members
18 Oct 2005 363s Return made up to 06/10/05; full list of members
24 Aug 2005 AA Total exemption full accounts made up to 28 February 2005
13 Dec 2004 363s Return made up to 06/10/04; full list of members
30 Jun 2004 288c Secretary's particulars changed;director's particulars changed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
07 Apr 2004 AA Total exemption full accounts made up to 28 February 2004
15 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 AA Total exemption full accounts made up to 28 February 2003
15 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AUD Auditor's resignation
11 Mar 2002 AA Total exemption full accounts made up to 28 February 2002
16 Oct 2001 AA Total exemption full accounts made up to 28 February 2001
11 Oct 2001 363s Return made up to 06/10/01; full list of members
15 Nov 2000 AA Full accounts made up to 28 February 2000
10 Oct 2000 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed