ASTONISH HOLDINGS LIMITED

Company number 03422443

Date	Type	Description	View / Download
06 Dec 2000	288a	New director appointed	(2 pages)
17 Nov 2000	AA	Full accounts made up to 31 May 2000	(11 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	363s	Return made up to 09/08/00; full list of members	(9 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2000	AA	Full accounts made up to 31 May 1999	(9 pages)
26 Aug 1999	363s	Return made up to 20/08/99; full list of members	(10 pages)
13 Mar 1999	AA	Full group accounts made up to 31 May 1998	(20 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
28 Sep 1998	363s	Return made up to 20/08/98; full list of members	(10 pages)
03 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288b	Director resigned	(1 page)
13 Jan 1998	288a	New director appointed	(3 pages)
05 Nov 1997	225	Accounting reference date shortened from 31/08/98 to 31/05/98	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	88(2)R	Ad 12/09/97--------- £ si 699999@.1=69999 £ ic 25001/95000	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	88(2)R	Ad 12/09/97--------- £ si 50000@.1=5000 £ ic 20001/25001	(2 pages)
08 Oct 1997	88(2)R	Ad 12/09/97--------- £ si 200000@.1=20000 £ ic 1/20001	(2 pages)