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ASTRO HASTINGS FORTY EIGHT LIMITED

Company number 05071078

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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)
11 Feb 2010 TM01 Termination of appointment of Peter Macgregor as a director
29 Jan 2010 AP01 Appointment of Robert Bruce as a director
03 Dec 2009 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 3 December 2009
11 Aug 2009 AA Full accounts made up to 28 February 2008
01 May 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Mar 2009 363a Return made up to 11/03/09; full list of members
20 Mar 2009 288b Appointment terminated secretary thomas eggar secretaries LIMITED
18 Mar 2009 288b Appointment terminated director eva harrington - griffin
23 Jan 2009 288a Director appointed ms eva christin harrington - griffin
27 Dec 2008 287 Registered office changed on 27/12/2008 from 68 crockford park road addlestone surrey KT15 2LU
08 Sep 2008 287 Registered office changed on 08/09/2008 from 11TH floor 76 shoe lane london EC4A 3JB
14 May 2008 363a Return made up to 11/03/08; full list of members
01 May 2008 288b Appointment terminate, director and secretary paul barker logged form
07 Dec 2007 288b Director resigned
01 Oct 2007 AA Full accounts made up to 28 February 2007
17 Sep 2007 AUD Auditor's resignation
06 Aug 2007 288a New director appointed
02 Apr 2007 AA Full accounts made up to 28 February 2006
01 Apr 2007 363a Return made up to 11/03/07; full list of members
17 Nov 2006 363a Return made up to 11/03/06; full list of members
17 Nov 2006 288a New director appointed
14 Aug 2006 AA Full accounts made up to 28 February 2005
28 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 28/02/05
11 Mar 2005 363a Return made up to 11/03/05; full list of members
15 Dec 2004 288a New director appointed