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ASTONISH HOLDINGS LIMITED

Company number 03422443

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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)
15 Jul 2010 AD01 Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 15 July 2010
14 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
12 Oct 2009 SH03 Purchase of own shares.
24 Aug 2009 363a Return made up to 20/08/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 May 2008
20 Aug 2008 363a Return made up to 20/08/08; full list of members
01 Mar 2008 AA Full accounts made up to 31 May 2007
21 Aug 2007 363a Return made up to 20/08/07; full list of members
18 Oct 2006 AA Full accounts made up to 31 May 2006
23 Aug 2006 363a Return made up to 20/08/06; full list of members
24 Oct 2005 AA Full accounts made up to 31 May 2005
13 Sep 2005 363s Return made up to 20/08/05; full list of members
14 Sep 2004 AA Full accounts made up to 31 May 2004
10 Sep 2004 363s Return made up to 20/08/04; full list of members
05 Jan 2004 288a New director appointed
23 Dec 2003 169 £ ic 95000/75650 18/11/03 £ sr 193500@.1=19350
23 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2003 288b Director resigned
26 Sep 2003 AA Full accounts made up to 31 May 2003
03 Sep 2003 363s Return made up to 20/08/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 May 2002
10 Sep 2002 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 288b Director resigned
09 Mar 2002 288b Director resigned
09 Jan 2002 AA Full accounts made up to 31 May 2001