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ASTERMARK LIMITED

Company number 03555578

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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)
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
22 Dec 2000 363s Return made up to 30/04/00; full list of members
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
13 Jul 1999 363s Return made up to 30/04/99; full list of members
09 Jul 1999 88(2)R Ad 08/05/98--------- £ si 16@1=16 £ ic 2/18
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
14 May 1998 288a New director appointed
14 May 1998 288a New secretary appointed
14 May 1998 288b Director resigned
14 May 1998 288b Secretary resigned
14 May 1998 287 Registered office changed on 14/05/98 from: po box 55 7 spa road london SE16 3QQ
30 Apr 1998 NEWINC Incorporation