ASTRAL HOLDINGS LIMITED

Company number 04023299

Date	Type	Description	View / Download
10 Jul 2007	363a	Return made up to 28/06/07; full list of members	(4 pages)
10 Jul 2007	190	Location of debenture register	(1 page)
10 Jul 2007	353	Location of register of members	(1 page)
07 Mar 2007	288a	New secretary appointed	(2 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: the gatehouse 16 arlington street london SW1A 1RD	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288a	New director appointed	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
30 Aug 2006	363s	Return made up to 28/06/06; full list of members	(8 pages)
13 Dec 2005	288b	Director resigned	(1 page)
05 Sep 2005	363s	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Jul 2004	363s	Return made up to 28/06/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2003	288b	Director resigned	(1 page)
29 Sep 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
27 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2003	363s	Return made up to 28/06/03; no change of members	(8 pages)

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