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ASTA MANAGING AGENCY LTD

Company number 01918744

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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)
24 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
31 Oct 2005 363a Return made up to 29/10/05; full list of members
27 Jun 2005 288a New director appointed
22 Jun 2005 AA Full accounts made up to 31 December 2004
25 May 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 288c Director's particulars changed
04 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 288a New director appointed
25 Aug 2004 288a New director appointed
28 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
22 Apr 2004 AUD Auditor's resignation
18 Mar 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 287 Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB
05 Jan 2004 288b Director resigned
09 Dec 2003 288b Director resigned
01 Nov 2003 363s Return made up to 29/10/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
22 Dec 2002 288b Director resigned
22 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 AA Full accounts made up to 31 December 2001