Advanced company searchLink opens in new window

ASTRAL SERVICES UK LIMITED

Company number 04151198

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/02/05
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288b Secretary resigned
09 Apr 2003 287 Registered office changed on 09/04/03 from: astral lodge 4 carlisle parade hastings east sussex TN34 1JG
09 Apr 2003 363s Return made up to 31/01/03; full list of members
  • 363(287) ‐ Registered office changed on 09/04/03
  • 363(288) ‐ Secretary resigned
10 Feb 2003 288c Secretary's particulars changed
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
23 Oct 2002 395 Particulars of mortgage/charge
06 Jun 2002 288a New director appointed
08 Apr 2002 363s Return made up to 31/01/02; full list of members
08 Sep 2001 395 Particulars of mortgage/charge
05 Jun 2001 288b Secretary resigned
23 May 2001 288a New secretary appointed
13 Feb 2001 288a New director appointed
08 Feb 2001 287 Registered office changed on 08/02/01 from: 189 reddish road stockport cheshire SK5 7HR
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2001 288b Director resigned
08 Feb 2001 88(2)R Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
31 Jan 2001 NEWINC Incorporation