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ASTRA FIXING LIMITED

Company number 03823077

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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)
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
29 May 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
23 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned
10 Oct 2002 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 2/3
18 Sep 2002 287 Registered office changed on 18/09/02 from: 237 preston road wembley middlesex HA9 8PE
16 Aug 2002 363s Return made up to 10/08/02; full list of members
18 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
01 Oct 2001 363s Return made up to 10/08/01; full list of members
13 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
21 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 287 Registered office changed on 25/08/99 from: 237 preston road wembley middlesex HA9 8PE
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New secretary appointed
18 Aug 1999 288b Secretary resigned
18 Aug 1999 288b Director resigned
18 Aug 1999 287 Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD
10 Aug 1999 NEWINC Incorporation