ASTEC PROJECTS GROUP LIMITED

Company number 06556183

Date	Type	Description	View / Download
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
23 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(7 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Apr 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
15 Apr 2009	353	Location of register of members	(1 page)
15 Apr 2009	190	Location of debenture register	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from astec house 187-189 kings road reading berkshire RG1 4EX	(1 page)
04 Aug 2008	88(2)	Ad 12/06/08\gbp si 71757@1=71757\gbp si 76135@0.01=761.35\gbp ic 1/72519.35\	(16 pages)
25 Jun 2008	122	S-div	(1 page)
25 Jun 2008	123	Nc inc already adjusted 12/06/08	(1 page)
19 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 12/06/2008	(12 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
22 May 2008	225	Accounting reference date shortened from 30/04/2009 to 30/12/2008	(1 page)
21 May 2008	CERTNM	Company name changed foremostco LIMITED\certificate issued on 23/05/08	(2 pages)
15 May 2008	288a	Director and secretary appointed terence anthony noone	(2 pages)
15 May 2008	288a	Director appointed rikky charles lenney	(2 pages)
15 May 2008	288a	Director appointed john musgrave king	(2 pages)
15 May 2008	288a	Director appointed richard somers daly	(2 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 280 grays inn road london WC1X 8EB	(1 page)
15 May 2008	288b	Appointment terminated director luciene james LIMITED	(1 page)
15 May 2008	288b	Appointment terminated secretary the company registration agent LTD	(1 page)
05 Apr 2008	NEWINC	Incorporation	(16 pages)