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ASTECH PROJECTS LIMITED

Company number 03081171

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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)
28 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
06 Aug 2007 363a Return made up to 18/07/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Aug 2006 363s Return made up to 18/07/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
10 May 2006 395 Particulars of mortgage/charge
30 Jul 2005 363s Return made up to 18/07/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
13 Dec 2004 287 Registered office changed on 13/12/04 from: walker langford & co 361 pensby road, heswall wirral merseyside CH61 9NF
13 Sep 2004 AA Accounts for a small company made up to 30 November 2003
30 Jul 2004 363s Return made up to 18/07/04; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
26 Jul 2001 363s Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
24 Oct 2000 AA Full accounts made up to 30 November 1999
25 Jul 2000 363s Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 1999 363s Return made up to 18/07/99; full list of members
  • 363(287) ‐ Registered office changed on 19/08/99
27 Jul 1999 AA Full accounts made up to 30 November 1998
12 Oct 1998 363s Return made up to 18/07/98; no change of members