- Company Overview for ASTRAWARE LIMITED (03940683)
- Filing history for ASTRAWARE LIMITED (03940683)
- People for ASTRAWARE LIMITED (03940683)
- Charges for ASTRAWARE LIMITED (03940683)
- More for ASTRAWARE LIMITED (03940683)
| 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) |
|---|---|---|---|
| 13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 3 March 2014
Statement of capital on 2014-04-25
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| 20 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 27 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 3 March 2012 | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Mar 2011 | AR01 | Annual return made up to 3 March 2011 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 3 March 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 3 March 2008 with full list of shareholders | |
| 08 Apr 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 26 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 29 January 2008
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| 09 Feb 2010 | TM01 | Termination of appointment of Cassidy Lackey as a director | |
| 09 Feb 2010 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
| 09 Feb 2010 | TM01 | Termination of appointment of Paul Reddick as a director | |
| 09 Feb 2010 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 9 February 2010 | |
| 09 Feb 2010 | AP03 | Appointment of David Oakley as a secretary | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Oct 2009 | AP01 | Appointment of Paul Reddick as a director | |
| 10 Sep 2009 | 288b | Appointment terminate, secretary david oakley logged form | |
| 07 Jul 2009 | RESOLUTIONS |
Resolutions
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| 07 Jul 2009 | 288a | Director appointed cassidy lackey |