ASTRALIS RECRUITMENT GROUP LIMITED

Company number 03761773

Date	Type	Description	View / Download
25 Aug 2011	CERTNM	Company name changed astralis group PLC\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-07-04	(1 page)
25 Aug 2011	CONNOT	Change of name notice	(1 page)
18 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-04	(1 page)
15 Aug 2011	SH03	Purchase of own shares.	(3 pages)
29 Jul 2011	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Grant Coren as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Stephen O`Brien as a director	(2 pages)
25 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(22 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
28 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(22 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
09 May 2009	363a	Return made up to 28/04/09; full list of members	(8 pages)
24 Sep 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
13 May 2008	363a	Return made up to 28/04/08; full list of members	(16 pages)
18 Apr 2008	88(2)	Ad 07/04/08\gbp si 1@1=1\gbp ic 53400/53401\	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
24 Aug 2007	288c	Director's particulars changed	(1 page)
24 Aug 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	363a	Return made up to 28/04/07; full list of members	(11 pages)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
20 Jun 2006	363a	Return made up to 28/04/06; full list of members	(12 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
25 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 13280@1=13280 £ ic 40120/53400	(3 pages)
25 Aug 2005	169	£ ic 54400/40120 15/07/05 £ sr 14280@1=14280	(1 page)