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ASTRASEAL (HOLDINGS) LIMITED

Company number 03729141

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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)
17 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
28 Oct 2010 CH01 Director's details changed for Mr Mark Mcmullan on 12 October 2010
28 Oct 2010 TM01 Termination of appointment of Roger Garnet as a director
24 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
18 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 09/03/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
21 Aug 2008 288c Director's change of particulars / andrew mckeown / 08/03/2008
11 Jul 2008 363a Return made up to 09/03/08; full list of members
04 Jul 2008 288c Director's change of particulars / andrew mckeown / 08/03/2008
02 Feb 2008 AA Full accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 09/03/07; full list of members
26 Jan 2007 AA Full accounts made up to 31 March 2006
03 May 2006 363a Return made up to 09/03/06; full list of members
18 Nov 2005 AA Full accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 09/03/05; full list of members
24 Jan 2005 AA Full accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 09/03/04; full list of members
01 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
07 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2004 169 £ ic 383382/375382 02/12/03 £ sr 8000@1=8000
22 Aug 2003 288a New director appointed
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed