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ASTERMATT LIMITED

Company number 03876356

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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 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Miss Gemma Thompson as a director
07 Dec 2009 AP01 Appointment of Ms Sandra Elizabeth Hill as a director
28 Oct 2009 TM01 Termination of appointment of Rachel Francis as a director
19 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Dr Rachel Francis on 17 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Robert James Elliott on 17 October 2009
17 Sep 2009 288b Appointment terminated director helen doherty
15 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 15/10/08; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Aug 2008 288b Appointment terminated director sandra hill
24 Jan 2008 287 Registered office changed on 24/01/08 from: w t gunson 12 saint anns square manchester M2 7HW
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288a New secretary appointed
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 15/10/07; change of members
18 Oct 2007 288a New director appointed
27 Oct 2006 363s Return made up to 15/10/06; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Oct 2005 363s Return made up to 15/10/05; full list of members
16 Sep 2005 288b Director resigned