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ASTRA SIGNS LIMITED

Company number 03115547

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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 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for David Derbyshire on 18 October 2009
04 Nov 2009 CH01 Director's details changed for Mark Flanagan on 18 October 2009
04 Nov 2009 CH03 Secretary's details changed for David Derbyshire on 18 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 18/10/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363s Return made up to 18/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Confirm rights 18/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 363s Return made up to 18/10/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 18/10/03; full list of members
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
09 Jul 2003 288c Director's particulars changed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 204 dantzic street manchester greater manchester M4 4DD
05 Feb 2003 287 Registered office changed on 05/02/03 from: 77 thompson street ancoats manchester