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ASTROPOL HOLDING LIMITED

Company number 06219364

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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)
08 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 October 2009
26 May 2009 363a Return made up to 17/05/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 17/05/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 31 October 2007
10 Apr 2008 88(2) Ad 02/04/08\gbp si 5@1=5\gbp ic 95/100\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/10/07
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New director appointed
13 Dec 2007 88(2)R Ad 28/11/07--------- £ si 94@1=94 £ ic 1/95
13 Dec 2007 288a New secretary appointed
13 Dec 2007 287 Registered office changed on 13/12/07 from: 1 dale street liverpool merseyside L2 2ET
13 Dec 2007 288b Director resigned
07 Dec 2007 CERTNM Company name changed brabco 722 LIMITED\certificate issued on 07/12/07
19 Apr 2007 NEWINC Incorporation