ASTRA FIRE SYSTEMS LIMITED

Company Documents

DateDescription
21/07/1421 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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13/08/1313 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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03/08/123 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2010

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COUSINS / 02/10/2009

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 July 2008

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19/10/0919 October 2009 Annual return made up to 4 July 2009 with full list of shareholders

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/07/084 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/07/0631 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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19/07/0519 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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27/08/0327 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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10/08/0210 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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30/07/0130 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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10/07/0010 July 2000 DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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10/07/0010 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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22/07/9822 July 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/07/96

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22/08/9722 August 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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06/09/966 September 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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22/09/9522 September 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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26/07/9426 July 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/01/9425 January 1994 EXEMPTION FROM APPOINTING AUDITORS 28/10/93

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01/09/931 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/931 September 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/9323 February 1993 EXEMPTION FROM APPOINTING AUDITORS 13/06/92

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23/02/9323 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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28/10/9228 October 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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02/01/922 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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02/01/922 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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02/01/922 January 1992 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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02/01/922 January 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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19/11/9119 November 1991 STRIKE-OFF ACTION DISCONTINUED

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19/11/9119 November 1991 FIRST GAZETTE

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13/03/9113 March 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 673 FINCHLEY ROAD LONDON NW2 2JP

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13/10/8913 October 1989 REGISTERED OFFICE CHANGED ON 13/10/89 FROM: G OFFICE CHANGED 13/10/89 372 OLD STREET LONDON EC1V 9LT

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13/10/8913 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/07/8910 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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