ASTONTRADE SERVICES LIMITED

Company number 04081350

Date	Type	Description	View / Download
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
08 Oct 2004	363a	Return made up to 02/10/04; full list of members	(5 pages)
15 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: finsgate 5/7 cranwood street london EC1V 9EE	(1 page)
02 Jul 2004	363a	Return made up to 02/10/03; full list of members	(5 pages)
01 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
25 Mar 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
16 Oct 2002	363a	Return made up to 02/10/02; full list of members	(6 pages)
04 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
22 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Jan 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
18 Oct 2001	363a	Return made up to 02/10/01; full list of members	(5 pages)
26 Jul 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	88(2)R	Ad 18/10/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
23 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 120 east road london N1 6AA	(1 page)
19 Oct 2000	123	Nc inc already adjusted 18/10/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)