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ASTENBELL LIMITED

Company number 04366139

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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 Mar 2006 363a Return made up to 04/02/06; full list of members
22 Mar 2006 288c Secretary's particulars changed;director's particulars changed
22 Mar 2006 288c Director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
18 May 2005 288a New director appointed
06 May 2005 363s Return made up to 04/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jan 2005 88(2)R Ad 01/04/04--------- £ si 98@1=98 £ ic 100/198
06 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
11 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2003 AA Accounts for a dormant company made up to 28 February 2003
13 Feb 2003 363s Return made up to 04/02/03; full list of members
09 Apr 2002 88(2)R Ad 22/02/02--------- £ si 98@1=98 £ ic 1/99
09 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2002 287 Registered office changed on 21/02/02 from: 6-8 underwood street london N1 7JQ
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Secretary resigned
04 Feb 2002 NEWINC Incorporation