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FKI ASTRAEUS LTD

Company number 04225698

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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 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
01 Jun 2009 353 Location of register of members
02 Feb 2009 AUD Auditor's resignation
02 Feb 2009 AUD Auditor's resignation
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 288a Secretary appointed garry elliot barnes
01 Oct 2008 288b Appointment terminated director antonio ventrella
01 Oct 2008 288b Appointment terminated secretary antonio ventrella
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
03 Jul 2008 288b Appointment terminated director neil bamford
20 Jun 2008 363s Return made up to 31/05/08; no change of members
28 Jan 2008 CERT15 Certificate of reduction of issued capital