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ASTROSYN LIMITED

Company number 03468218

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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)
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2011 TM01 Termination of appointment of John Pringle as a director
07 Jan 2011 TM01 Termination of appointment of Caroline Pringle as a director
07 Jan 2011 TM01 Termination of appointment of Diane Turner as a director
07 Jan 2011 TM02 Termination of appointment of Diane Turner as a secretary
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company auth to enter into purchase contract 30/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
28 Oct 2010 SH19 Statement of capital on 28 October 2010
  • GBP 100,000
28 Oct 2010 SH20 Statement by directors
28 Oct 2010 CAP-SS Solvency statement dated 20/10/10
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem and cap redemption to nil 20/10/2010
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for John Stephen Pringle on 19 November 2009
04 Dec 2009 CH01 Director's details changed for Diane Joan Turner on 19 November 2009
04 Dec 2009 CH01 Director's details changed for David Joseph Melder on 19 November 2009
04 Dec 2009 CH01 Director's details changed for Caroline Dorothy Patricia Pringle on 19 November 2009
04 Dec 2009 CH01 Director's details changed for Simon Paul Hunt on 19 November 2009
21 Sep 2009 288a Director appointed caroline dorothy patricia pringle
31 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Nov 2008 363a Return made up to 19/11/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Dec 2007 363a Return made up to 19/11/07; full list of members
18 Dec 2006 AA Total exemption full accounts made up to 30 April 2006