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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)
25 Aug 2011 CH01 Director's details changed for Mr Colin Robert Evans on 25 August 2011
23 May 2011 TM01 Termination of appointment of David Marshall as a director
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AA03 Resignation of an auditor
23 Mar 2011 MISC Section 519 of companies act 2006
16 Mar 2011 AP01 Appointment of Mr David Evans as a director
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Feb 2011 AD03 Register(s) moved to registered inspection location
15 Feb 2011 AD02 Register inspection address has been changed
31 Jan 2011 AA Full accounts made up to 30 April 2010
28 Sep 2010 TM01 Termination of appointment of Graham Linney as a director
22 Jul 2010 AP01 Appointment of Mr David Nicholas Marshall as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ No authorised share capital. 09/03/2010
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 1,250,000
19 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 30 April 2009
31 Mar 2009 363a Return made up to 14/02/09; full list of members
26 Mar 2009 MEM/ARTS Memorandum and Articles of Association
16 Mar 2009 88(2) Ad 12/03/09-12/03/09\gbp si 700000@1=700000\gbp ic 50000/750000\
16 Mar 2009 123 Gbp nc 150000/750000\12/03/09
14 Jan 2009 AA Full accounts made up to 30 April 2008
15 Feb 2008 363a Return made up to 14/02/08; full list of members
19 Nov 2007 AA Full accounts made up to 30 April 2007
12 Mar 2007 363s Return made up to 14/02/07; full list of members; amend
16 Feb 2007 363a Return made up to 14/02/07; full list of members