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ASTRA ASSOCIATES LIMITED

Company number 04217771

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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)
22 Jul 2004 AUD Auditor's resignation
08 May 2004 363s Return made up to 30/04/04; full list of members
23 Feb 2004 AA Full accounts made up to 30 June 2003
17 May 2003 363s Return made up to 30/04/03; full list of members
14 Oct 2002 AA Total exemption full accounts made up to 30 June 2002
26 Jul 2002 288a New director appointed
26 Jul 2002 288b Director resigned
04 Jul 2002 403a Declaration of satisfaction of mortgage/charge
14 May 2002 363s Return made up to 30/04/02; full list of members
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise agreements 04/02/02
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288b Secretary resigned
14 Feb 2002 395 Particulars of mortgage/charge
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 395 Particulars of mortgage/charge
29 Jan 2002 88(2)R Ad 09/07/01--------- £ si 998@1=998 £ ic 2/1000
23 Nov 2001 288a New director appointed
09 Nov 2001 288a New secretary appointed
07 Nov 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned
07 Sep 2001 288c Director's particulars changed