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ASTUTE LIMITED

Company number 03556172

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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)
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a small company made up to 31 March 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
05 May 2009 287 Registered office changed on 05/05/2009 from 7TH floor 80 holdenhurst road bournemouth dorset BH8 8ZQ
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Sep 2008 288b Appointment terminated secretary bryan woods
20 May 2008 363a Return made up to 30/04/08; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: 1 wootton gardens bournemouth dorset BH1 1PW
19 Sep 2007 395 Particulars of mortgage/charge
30 Aug 2007 AA Accounts for a small company made up to 31 March 2007
23 Aug 2007 363s Return made up to 30/04/03; full list of members
31 May 2007 363s Return made up to 30/04/07; no change of members
15 Sep 2006 AA Accounts for a small company made up to 31 March 2006
23 May 2006 363s Return made up to 30/04/06; full list of members
08 Feb 2006 122 S-div 26/01/06
08 Feb 2006 123 Nc inc already adjusted 26/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amend mem to reflt cap 26/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 287 Registered office changed on 17/01/06 from: 1 wootton gardens bournemouth dorset BH1 1PW
09 Jan 2006 288c Director's particulars changed