- Company Overview for ASTRA BUSINESS COMPANY LIMITED (04063133)
- Filing history for ASTRA BUSINESS COMPANY LIMITED (04063133)
- People for ASTRA BUSINESS COMPANY LIMITED (04063133)
- Charges for ASTRA BUSINESS COMPANY LIMITED (04063133)
- More for ASTRA BUSINESS COMPANY LIMITED (04063133)
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) |
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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
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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 |