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ASTRA ESTATES LIMITED

Company number 04217783

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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)
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
22 May 2002 363a Return made up to 16/05/02; full list of members
06 Jun 2001 88(2)R Ad 23/05/01--------- £ si 16@1=16 £ ic 80/96
06 Jun 2001 88(2)R Ad 23/05/01--------- £ si 16@1=16 £ ic 64/80
06 Jun 2001 88(2)R Ad 23/05/01--------- £ si 16@1=16 £ ic 48/64
06 Jun 2001 88(2)R Ad 23/05/01--------- £ si 16@1=16 £ ic 32/48
06 Jun 2001 88(2)R Ad 23/05/01--------- £ si 15@1=15 £ ic 17/32
06 Jun 2001 88(2)R Ad 23/05/01--------- £ si 15@1=15 £ ic 2/17
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed;new director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed
06 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
06 Jun 2001 287 Registered office changed on 06/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
29 May 2001 288b Secretary resigned
29 May 2001 288b Director resigned
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 NEWINC Incorporation