- Company Overview for ASTRIA PAYROLL LIMITED (04568025)
- Filing history for ASTRIA PAYROLL LIMITED (04568025)
- People for ASTRIA PAYROLL LIMITED (04568025)
- More for ASTRIA PAYROLL LIMITED (04568025)
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
|
|
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
|
|
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
|
|
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 |