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ASTRAL INVESTMENTS LIMITED

Company number 04794114

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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)
15 Jun 2004	363s	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	View PDF Accounting reference date shortened from 31/08/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 24/06/03 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
24 Jun 2003	225	Accounting reference date extended from 30/06/04 to 31/08/04	View PDF Accounting reference date extended from 30/06/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
19 Jun 2003	CERTNM	Company name changed boxblue LIMITED\certificate issued on 19/06/03	View PDF Company name changed boxblue LIMITED\certificate issued on 19/06/03 - link opens in a new window - 2 pages (2 pages)
10 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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