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ASTRA BUSINESS COMPANY LIMITED

Company number 04063133

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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)
26 Aug 2003 287 Registered office changed on 26/08/03 from: astra business centre roman way preston lancashire PR2 5AP
27 May 2003 AA Accounts for a small company made up to 25 March 2003
05 Sep 2002 363s Return made up to 31/08/02; full list of members
05 Sep 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Sep 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jul 2002 AA Accounts for a small company made up to 25 March 2002
31 May 2002 AA Accounts for a small company made up to 31 July 2001
22 Apr 2002 225 Accounting reference date shortened from 31/07/02 to 25/03/02
22 Apr 2002 287 Registered office changed on 22/04/02 from: d p c vernon road stoke on trent staffordshire ST4 2QY
07 Nov 2001 363a Return made up to 31/08/01; full list of members
18 Jul 2001 225 Accounting reference date shortened from 31/08/01 to 31/07/01
01 May 2001 288b Secretary resigned
01 May 2001 288b Director resigned
01 May 2001 288a New secretary appointed
01 May 2001 288a New director appointed
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 2001 88(2)R Ad 14/12/00--------- £ si 124998@1=124998 £ ic 2/125000
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Secretary resigned
23 Nov 2000 288a New secretary appointed
23 Nov 2000 288a New director appointed
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 2000 123 £ nc 10000/500000 20/11/00
20 Nov 2000 287 Registered office changed on 20/11/00 from: grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET