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ASTONISH PRODUCTS LIMITED

Company number 03428139

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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)
13 Sep 2005	363s	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
10 Sep 2004	363s	Return made up to 03/09/04; full list of members	View PDF Return made up to 03/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2003	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
15 Sep 2003	363s	Return made up to 03/09/03; full list of members	View PDF Return made up to 03/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
24 Sep 2002	363s	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
07 Sep 2001	363s	Return made up to 03/09/01; full list of members	View PDF Return made up to 03/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2001	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: valley mills meanwood road leeds LS7 2JF	View PDF Registered office changed on 20/03/01 from: valley mills meanwood road leeds LS7 2JF - link opens in a new window - 1 page (1 page)
21 Sep 2000	363s	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00	View PDF Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 - link opens in a new window - 7 pages (7 pages)
21 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
09 Sep 1999	363s	Return made up to 03/09/99; full list of members	View PDF Return made up to 03/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 8 pages (8 pages)
28 Sep 1998	363s	Return made up to 03/09/98; full list of members	View PDF Return made up to 03/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 31/05/98	View PDF Accounting reference date shortened from 30/09/98 to 31/05/98 - link opens in a new window - 1 page (1 page)
26 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Feb 1998	CERTNM	Company name changed the london oil refining co. Limi ted\certificate issued on 20/02/98	View PDF Company name changed the london oil refining co. Limi ted\certificate issued on 20/02/98 - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	88(2)R	Ad 04/11/97--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 04/11/97--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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ASTONISH PRODUCTS LIMITED

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