ASTER CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN MCPHAIL / 01/01/2012 |
| 24/02/1224 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 20/11/1120 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/02/1126 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 66 PARK AVENUE EGHAM SURREY TW20 8HN |
| 19/02/1019 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/03/092 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | 10/08/06 ABSTRACTS AND PAYMENTS |
| 18/08/0618 August 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD HAMPSHIRE S053 3TL |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | S366A DISP HOLDING AGM 26/10/04 S252 DISP LAYING ACC 26/10/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED ACHILLES SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/03 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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