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ASTRIA PAYROLL LIMITED

Company number 04568025

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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)
19 Jun 2015 TM01 Termination of appointment of Martin Jameson Truran as a director on 19 June 2015
19 Jun 2015 TM02 Termination of appointment of Roger Percy Carne as a secretary on 19 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2015 SH03 Purchase of own shares.
15 May 2015 TM01 Termination of appointment of Ruth Christine Powell as a director on 5 May 2015
15 May 2015 TM01 Termination of appointment of Ian Edward Powell as a director on 5 May 2015
15 May 2015 TM01 Termination of appointment of Norman Bamber as a director on 5 May 2015
15 May 2015 TM01 Termination of appointment of Margaret Helen Bamber as a director on 5 May 2015
19 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 600
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 600
16 Dec 2013 CH01 Director's details changed for Ruth Christopher Powell on 16 December 2013
09 Oct 2013 AP01 Appointment of Martin Jameson Truran as a director
09 Oct 2013 AP01 Appointment of Ruth Christopher Powell as a director
09 Oct 2013 AP01 Appointment of Penelope Muriel Carne as a director
09 Oct 2013 AP01 Appointment of Margaret Helen Bamber as a director
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Sanjana Truran on 17 January 2011
17 Jan 2011 CH01 Director's details changed for Ian Edward Powell on 17 January 2011