ASTRA GAMES HOLDINGS LIMITED

Company number 03737622

Date	Type	Description	View / Download
09 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
09 Oct 2003	363(288)	Director's particulars changed
21 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
17 Jul 2003	88(2)R	Ad 07/07/03--------- £ si 1933@1=1933 £ ic 75389/77322	(2 pages)
24 Apr 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
21 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
16 Apr 2002	AA	Accounts for a medium company made up to 30 September 2001	(12 pages)
13 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
01 Aug 2001	AA	Accounts for a medium company made up to 30 September 2000	(11 pages)
17 Jul 2001	88(2)R	Ad 12/07/01--------- £ si 3722@1=3722 £ ic 71667/75389	(2 pages)
17 Jul 2001	123	Nc inc already adjusted 12/07/01	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)
21 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: north court, david street bridgend industrial estate bridgend mid glamorgan CF31 3SA	(1 page)
19 Apr 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
19 Apr 2000	363(287)	Registered office changed on 19/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2000	AA	Accounts for a medium company made up to 30 September 1999	(14 pages)
14 Feb 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)