- Company Overview for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
- Filing history for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
- People for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
- Insolvency for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
- More for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
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) |
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28 May 2009 | 353 | Location of register of members | |
26 Feb 2009 | 88(2) | Ad 05/02/09 gbp si 1@0.01=0.01 gbp ic 1015.79/1015.8 | |
27 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 May 2008 | 363a | Return made up to 07/04/08; full list of members | |
13 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
19 Jun 2007 | 288b | Director resigned | |
31 May 2007 | 363a | Return made up to 07/04/07; full list of members | |
31 May 2007 | 353 | Location of register of members | |
08 Nov 2006 | 287 | Registered office changed on 08/11/06 from: adams & co moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF | |
02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
17 Oct 2006 | 288b | Director resigned | |
15 Sep 2006 | 288b | Director resigned | |
15 Sep 2006 | 288a | New director appointed | |
06 Jun 2006 | 363a | Return made up to 07/04/06; full list of members | |
06 Jun 2006 | 288c | Director's particulars changed | |
06 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Feb 2006 | 88(3) | Particulars of contract relating to shares | |
27 Feb 2006 | 88(2)R | Ad 30/12/05--------- £ si 87000@.01 | |
27 Feb 2006 | 88(2)R |
Ad 03/01/06--------- £ si 5079@.01
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20 Feb 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
20 Feb 2006 | 123 | Nc inc already adjusted 30/12/05 | |
20 Feb 2006 | RESOLUTIONS |
Resolutions
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21 Apr 2005 | 288a | New director appointed | |
21 Apr 2005 | 288a | New secretary appointed;new director appointed | |
21 Apr 2005 | 288a | New director appointed |