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FRIO ASTRID EURO LIMITED

Company number 03500151

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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)
25 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 363a Return made up to 06/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Jan 2005 363s Return made up to 06/01/05; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Jan 2004 363s Return made up to 06/01/04; full list of members
13 May 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
30 Jan 2002 363s Return made up to 22/01/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
12 Mar 2001 363s Return made up to 22/01/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/01
  • 363(353) ‐ Location of register of members address changed
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
07 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/02/00
23 Nov 1999 AA Accounts for a small company made up to 31 January 1999
25 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1999 123 £ nc 100/200 23/01/98
25 Apr 1999 363s Return made up to 22/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1998 CERTNM Company name changed astrid euro LIMITED\certificate issued on 19/05/98
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288a New secretary appointed
27 Jan 1998 287 Registered office changed on 27/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
27 Jan 1998 288b Secretary resigned;director resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 288a New secretary appointed;new director appointed