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AASTRA TELECOM (UK) LIMITED

Company number 03743207

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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)
28 Apr 2010	CH01	Director's details changed for Allan Brett on 30 March 2010	View PDF Director's details changed for Allan Brett on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH03	Secretary's details changed for John Tobia on 30 March 2010	View PDF Secretary's details changed for John Tobia on 30 March 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	CH01	Director's details changed for Francis Nelson Shen on 30 March 2010	View PDF Director's details changed for Francis Nelson Shen on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Anthony Pius Shen on 30 March 2010	View PDF Director's details changed for Anthony Pius Shen on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
28 May 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
18 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
04 May 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
18 Apr 2006	363a	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: ground floor offices at beechwood grove park business estate waltham road white waltham maidenhead berkshire	View PDF Registered office changed on 13/02/06 from: ground floor offices at beechwood grove park business estate waltham road white waltham maidenhead berkshire - link opens in a new window - 1 page (1 page)
20 Dec 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
22 Apr 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
16 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
25 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 12998@1=12998 £ ic 2/13000	View PDF Ad 13/08/04--------- £ si 12998@1=12998 £ ic 2/13000 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Aug 2004	123	£ nc 100/15000 13/08/04	View PDF £ nc 100/15000 13/08/04 - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	363s	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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