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ASTRENSKA LIMITED

Company number 03924813

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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)
05 Nov 2015	MR05	All of the property or undertaking has been released from charge 039248130002	View PDF All of the property or undertaking has been released from charge 039248130002 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	TM01	Termination of appointment of Colin Robert Evans as a director on 29 April 2015	View PDF Termination of appointment of Colin Robert Evans as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,250,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,250,000 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
21 Jan 2015	AP01	Appointment of Mr Paul Escott as a director on 1 January 2015	View PDF Appointment of Mr Paul Escott as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Scott Fordham as a director on 31 December 2014	View PDF Termination of appointment of Scott Fordham as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jul 2014	AP01	Appointment of Mr Gregory James Lawson as a director on 1 May 2014	View PDF Appointment of Mr Gregory James Lawson as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,250,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,250,000 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 16 December 2013	View PDF Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 16 December 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	MR01	Registration of charge 039248130002	View PDF Registration of charge 039248130002 - link opens in a new window - 34 pages (34 pages)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
21 Nov 2012	AP01	Appointment of Mr Scott Fordham as a director	View PDF Appointment of Mr Scott Fordham as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr David Evans on 24 August 2012	View PDF Director's details changed for Mr David Evans on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
14 Dec 2011	CH01	Director's details changed for Mr David Evans on 12 December 2011	View PDF Director's details changed for Mr David Evans on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 25 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 25 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 25 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 25 August 2011 - link opens in a new window - 2 pages (2 pages)

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