ASTAIRE GROUP LIMITED filing history - Find and update company information

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ASTAIRE GROUP LIMITED

Company number 01796133

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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)
13 Jun 2008	88(2)	Ad 30/05/08\gbp si 1300000@0.001=1300\gbp ic 166200/167500\	View PDF Ad 30/05/08\gbp si 1300000@0.001=1300\gbp ic 166200/167500\ - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 65 pages (65 pages)
06 Mar 2008	288b	Appointment terminated director justin lewis	View PDF Appointment terminated director justin lewis - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director barrie newton	View PDF Appointment terminated director barrie newton - link opens in a new window - 1 page (1 page)
08 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 150000@.01=1500 £ ic 164700/166200	View PDF Ad 21/06/07--------- £ si 150000@.01=1500 £ ic 164700/166200 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	363s	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 10 pages (10 pages)
24 May 2007	88(2)R	Ad 14/05/07--------- £ si 40000@.01=400 £ ic 207040/207440	View PDF Ad 14/05/07--------- £ si 40000@.01=400 £ ic 207040/207440 - link opens in a new window - 2 pages (2 pages)
22 May 2007	88(2)R	Ad 08/05/07--------- £ si 4589634@.01=45896 £ ic 161144/207040	View PDF Ad 08/05/07--------- £ si 4589634@.01=45896 £ ic 161144/207040 - link opens in a new window - 5 pages (5 pages)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	88(2)R	Ad 26/04/07--------- £ si 150000@.01=1500 £ ic 159644/161144	View PDF Ad 26/04/07--------- £ si 150000@.01=1500 £ ic 159644/161144 - link opens in a new window - 2 pages (2 pages)
02 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	88(2)R	Ad 18/04/07--------- £ si 1314667@.0001=131 £ ic 159513/159644	View PDF Ad 18/04/07--------- £ si 1314667@.0001=131 £ ic 159513/159644 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	88(2)R	Ad 15/04/07--------- £ si 333333@.01=3333 £ ic 156180/159513	View PDF Ad 15/04/07--------- £ si 333333@.01=3333 £ ic 156180/159513 - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	88(2)R	Ad 01/03/07--------- £ si 2461000@.001=2461 £ ic 153719/156180	View PDF Ad 01/03/07--------- £ si 2461000@.001=2461 £ ic 153719/156180 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 50000@.01=500 £ ic 153219/153719	View PDF Ad 27/03/07--------- £ si 50000@.01=500 £ ic 153219/153719 - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 33 pages (33 pages)
30 Mar 2007	CERTNM	Company name changed corporate synergy group PLC\certificate issued on 30/03/07	View PDF Company name changed corporate synergy group PLC\certificate issued on 30/03/07 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	88(2)R	Ad 03/01/07--------- £ si 8800000@.001=8800 £ ic 144419/153219	View PDF Ad 03/01/07--------- £ si 8800000@.001=8800 £ ic 144419/153219 - link opens in a new window - 2 pages (2 pages)

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