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ASTEROSE LIMITED

Company number 04178785

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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)
31 Mar 2005 363s Return made up to 13/03/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
31 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
25 Mar 2003 363s Return made up to 13/03/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2003 287 Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR
30 Dec 2002 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
30 Dec 2002 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
30 Dec 2002 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
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Aug 2002 288a New director appointed
14 Aug 2002 288b Director resigned
18 Mar 2002 363s Return made up to 13/03/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
31 Dec 2001 288c Secretary's particulars changed
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
21 May 2001 88(2)R Ad 11/05/01--------- £ si 1@1=1 £ ic 1/2
21 May 2001 288b Director resigned
21 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01