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ASTRAL DEVELOPMENTS LIMITED

Company number 03777809

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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 2003 AA Accounts made up to 31 August 2002
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288b Secretary resigned
08 Aug 2002 MISC Re section 394
15 Jul 2002 288a New director appointed
08 Jul 2002 363s Return made up to 26/05/02; full list of members
04 Jul 2002 AA Accounts made up to 31 August 2001
03 Dec 2001 MEM/ARTS Memorandum and Articles of Association
03 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 16/07/01
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 122 S-div 16/07/01
30 Oct 2001 395 Particulars of mortgage/charge
22 Jun 2001 363s Return made up to 26/05/01; full list of members
29 Mar 2001 AA Accounts made up to 31 August 2000
07 Jul 2000 363s Return made up to 26/05/00; full list of members
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
21 Apr 2000 287 Registered office changed on 21/04/00 from: saint philips house saint phillips birmingham west midlands B3 2PP
21 Apr 2000 122 Nc dec already adjusted 16/03/00
21 Apr 2000 288a New secretary appointed
21 Apr 2000 288b Secretary resigned
21 Apr 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
21 Apr 2000 88(2)R Ad 29/02/00--------- £ si 998@1=998 £ ic 1/999
21 Apr 2000 MEM/ARTS Memorandum and Articles of Association
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions