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ASTRAEUS LIMITED

Company number 04380108

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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)
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 123 Nc inc already adjusted 03/11/06
05 Sep 2006 395 Particulars of mortgage/charge
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288b Secretary resigned
16 May 2006 288a New director appointed
12 May 2006 363a Return made up to 05/02/06; full list of members
25 Apr 2006 288b Director resigned
03 Mar 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned;director resigned
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 14/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2005 403b Declaration of mortgage charge released/ceased
26 Nov 2005 403b Declaration of mortgage charge released/ceased
26 Nov 2005 403b Declaration of mortgage charge released/ceased
26 Nov 2005 403b Declaration of mortgage charge released/ceased
26 Nov 2005 403b Declaration of mortgage charge released/ceased
26 Nov 2005 403b Declaration of mortgage charge released/ceased
26 Nov 2005 403b Declaration of mortgage charge released/ceased
21 Nov 2005 225 Accounting reference date extended from 31/10/05 to 30/11/05