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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)
17 Jan 2011 CH01 Director's details changed for Norman Bamber on 17 January 2011
17 Jan 2011 CH01 Director's details changed for Mr Roger Percy Carne on 17 January 2011
17 Jan 2011 CH03 Secretary's details changed for Mr Roger Percy Carne on 17 January 2011
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Norman Bamber on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Ian Edward Powell on 1 October 2009
10 Nov 2009 AP01 Appointment of Sanjana Truran as a director
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jan 2009 363a Return made up to 21/10/08; full list of members
15 Jul 2008 169 Gbp ic 800/600\26/03/08\gbp sr 200@1=200\
31 Mar 2008 288b Appointment terminated director keith steer
06 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Nov 2007 363s Return made up to 21/10/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Nov 2006 363s Return made up to 21/10/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Nov 2005 363s Return made up to 21/10/05; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Nov 2004 363s Return made up to 21/10/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Nov 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03