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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)
14 Dec 2006 363a Return made up to 19/11/06; full list of members
09 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
19 Dec 2005 169 £ sr 33333@1 15/11/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2005 288a New director appointed
27 Nov 2005 363a Return made up to 19/11/05; full list of members
22 Nov 2005 288b Director resigned
07 Jul 2005 122 £ ic 134833/133333 22/04/05 £ sr 150000@0.01=1500
23 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 288b Director resigned
26 Nov 2004 363s Return made up to 19/11/04; full list of members
06 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
25 Nov 2003 363s Return made up to 19/11/03; full list of members
05 Aug 2003 AA Group of companies' accounts made up to 30 April 2003
22 May 2003 122 £ ic 135833/110833 08/04/03 £ sr 25000@1=25000
29 Nov 2002 363s Return made up to 19/11/02; full list of members
22 Aug 2002 AA Group of companies' accounts made up to 30 April 2002
22 Nov 2001 363s Return made up to 19/11/01; full list of members
03 Oct 2001 122 £ ic 136666/135832 27/07/01 £ sr 83333@.01=833
07 Aug 2001 AA Group of companies' accounts made up to 30 April 2001
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2000 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 AA Full group accounts made up to 30 April 2000
27 Jun 2000 287 Registered office changed on 27/06/00 from: 20 star hill rochester kent ME1 1UU
15 Dec 1999 363s Return made up to 19/11/99; full list of members