ASTERAN LIMITED

Company number 04482471

Date	Type	Description	View / Download
15 Oct 2004	363s	Return made up to 10/07/04; full list of members	(8 pages)
15 Oct 2004	363(288)	Secretary resigned
08 Feb 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
08 Feb 2004	88(2)R	Ad 11/11/02--------- £ si 99@1	(2 pages)
11 Dec 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	363s	Return made up to 10/07/03; full list of members	(8 pages)
31 Jul 2003	225	Accounting reference date extended from 31/07/03 to 31/10/03	(1 page)
31 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2003	288c	Secretary's particulars changed	(1 page)
03 Jul 2003	287	Registered office changed on 03/07/03 from: c/o griffith & miles charter court phoenix way enterprise park swansea SA7 9FS	(1 page)
20 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	287	Registered office changed on 25/07/02 from: 6-8 underwood street london N1 7JQ	(1 page)
10 Jul 2002	NEWINC	Incorporation	(18 pages)