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ASTINWOOD LIMITED

Company number 04474389

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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)
01 Feb 2005 363s Return made up to 01/07/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 01/07/03; full list of members
19 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
16 Aug 2002 88(2)R Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
24 Jul 2002 MEM/ARTS Memorandum and Articles of Association
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New secretary appointed;new director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 287 Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ
01 Jul 2002 NEWINC Incorporation