AASTRA TELECOM (UK) LIMITED

Company number 03743207

Date	Type	Description	View / Download
13 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
04 Sep 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Jun 2003	225	Accounting reference date shortened from 30/09/02 to 31/12/01	(1 page)
25 Apr 2003	363a	Return made up to 30/03/03; full list of members	(6 pages)
25 Apr 2003	353	Location of register of members	(1 page)
20 Mar 2003	287	Registered office changed on 20/03/03 from: deloitte & touche blenheim house, fitzalan court,newport road cardiff CF24 0TS	(1 page)
09 Sep 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
27 Jun 2002	363a	Return made up to 30/03/02; full list of members	(6 pages)
27 Jun 2002	288c	Secretary's particulars changed	(1 page)
27 Jun 2002	288c	Director's particulars changed	(1 page)
17 Sep 2001	CERTNM	Company name changed global adsi solutions (uk) limit ed\certificate issued on 17/09/01	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2001	363s	Return made up to 30/03/01; full list of members	(8 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: bradley court park place cardiff CF10 3DR	(1 page)
11 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)