ASTRUM HOLDINGS LIMITED

Company number 05930847

Date	Type	Description	View / Download
06 Oct 2010	CH01	Director's details changed for Mr Stephen John Dowson on 1 October 2009	(2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,413,334	(9 pages)
23 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
15 Mar 2010	AA	Group of companies' accounts made up to 3 April 2009	(30 pages)
30 Sep 2009	363a	Return made up to 11/09/09; full list of members	(6 pages)
30 Sep 2009	288c	Director's Change of Particulars / william teesdale / 01/09/2008 / HouseName/Number was: lindsefarne, now: .; Street was: gubeon wood, now: lindsefarne gubeon wood; Occupation was: chartered accountant, now: none executive director	(1 page)
26 Mar 2009	288a	Director appointed mr gary neasham	(1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(29 pages)
06 Jan 2009	288a	Director appointed mr ray jeffries	(1 page)
22 Sep 2008	363a	Return made up to 11/09/08; full list of members	(6 pages)
17 Jul 2008	288a	Director appointed mr william moore teesdale	(2 pages)
01 Jul 2008	288b	Appointment Terminated Director andrew bednarek	(1 page)
14 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(31 pages)
14 Jan 2008	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
11 Sep 2007	363a	Return made up to 11/09/07; full list of members	(4 pages)
11 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
15 Jan 2007	CERTNM	Company name changed COLUM1 LIMITED\certificate issued on 15/01/07	(2 pages)
18 Dec 2006	88(2)R	Ad 06/11/06--------- £ si 184000@1=184000 £ ic 520000/704000	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)