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ASTRA VEHICLE TECHNOLOGIES LIMITED

Company number 05452089

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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)
26 Jun 2010 CH01 Director's details changed for William Critchley on 13 May 2010
27 Jul 2009 363a Return made up to 13/05/09; full list of members
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
16 May 2008 363a Return made up to 13/05/08; full list of members
16 May 2008 288c Director and secretary's change of particulars / john chadderton / 16/03/2008
06 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 363a Return made up to 13/05/07; full list of members
12 Feb 2007 88(3) Particulars of contract relating to shares
12 Feb 2007 88(2)R Ad 29/12/06--------- £ si 1998@1=1998 £ ic 2/2000
12 Feb 2007 123 Nc inc already adjusted 29/12/06
12 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £1,998 29/12/06
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 287 Registered office changed on 13/01/06 from: 75 carr lane chorley lancashire PR7 3JF
09 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
02 Jul 2005 395 Particulars of mortgage/charge
13 May 2005 NEWINC Incorporation