ASTIMWOOD PROPERTIES LIMITED

Company number 04412004

Date	Type	Description	View / Download
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: c/o segrave & partners 1208-1210 london road leigh on sea essex SS9 2UA	(1 page)
22 Dec 2005	288b	Secretary resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 2005	288a	New director appointed	(3 pages)
22 Dec 2005	288b	Director resigned	(1 page)
17 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
04 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2005	363s	Return made up to 09/04/05; full list of members	(3 pages)
24 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
25 May 2004	395	Particulars of mortgage/charge	(11 pages)
21 Apr 2004	363s	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 21/04/04	(7 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
11 Nov 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
08 May 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next