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ASTRAWARE LIMITED

Company number 03940683

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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)
07 Jul 2009 288a Secretary appointed taylor wessing secretaries LIMITED
07 Jul 2009 353 Location of register of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from unit 6 brock way newcastle staffordshire ST5 6AZ united kingdom
03 Mar 2009 363a Return made up to 03/03/09; full list of members
03 Mar 2009 353 Location of register of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from IC2 building, keele university keele newcastle under lyme staffordshire ST5 5NL
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
01 Apr 2008 363a Return made up to 03/03/08; full list of members
20 Feb 2008 363a Return made up to 05/03/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 353 Location of register of members
05 Mar 2007 363a Return made up to 03/03/07; full list of members
13 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
04 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 363a Return made up to 03/03/06; full list of members
03 Mar 2006 287 Registered office changed on 03/03/06 from: keele university IC2 building newcastle under lyme
23 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 06/03/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Nov 2004 395 Particulars of mortgage/charge
05 Oct 2004 88(2)R Ad 02/07/04--------- £ si 96250@1=96250 £ ic 3750/100000
05 Oct 2004 122 S-div 02/07/04
05 Oct 2004 123 Nc inc already adjusted 02/07/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ £96250 credit balance 02/07/04