ASTERA LIMITED

Company number 03323204

Date	Type	Description	View / Download
12 Apr 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
12 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	363s	Return made up to 20/02/05; full list of members	(6 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	288b	Director resigned	(1 page)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Mar 2004	363s	Return made up to 20/02/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
22 Sep 2003	287	Registered office changed on 22/09/03 from: merlin house 122-126 high road london NW6 6HY	(1 page)
08 Aug 2003	363s	Return made up to 20/02/03; full list of members	(6 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
04 May 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
24 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
27 Feb 2002	363s	Return made up to 20/02/02; no change of members	(6 pages)
07 Dec 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
07 Aug 2001	CERTNM	Company name changed carlyle east properties LIMITED\certificate issued on 07/08/01	(2 pages)
02 Mar 2001	363s	Return made up to 24/02/01; no change of members	(6 pages)

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