ASTRA NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | REDUCE ISSUED CAPITAL 31/03/2014 |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 95 |
| 17/04/1417 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 17/04/1417 April 2014 | STATEMENT BY DIRECTORS |
| 14/01/1414 January 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL EVANS / 10/12/2012 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/02/122 February 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ADOPT ARTICLES 07/06/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOTTOMLEY / 30/12/2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOBBINS / 30/12/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOBBINS / 30/12/2009 |
| 23/03/1023 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | AUDITOR RESIGNATION |
| 09/07/099 July 2009 | 31/10/08 ANNUAL ACCTS |
| 20/04/0920 April 2009 | 31/10/07 ANNUAL ACCTS |
| 27/02/0927 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 12/08/0812 August 2008 | 31/12/07 |
| 02/03/072 March 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 26/01/0726 January 2007 | 31/10/06 ANNUAL ACCTS |
| 10/05/0610 May 2006 | CHANGE OF DIRS/SEC |
| 04/04/064 April 2006 | UPDATED MEM AND ARTS |
| 10/02/0610 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 15/01/0615 January 2006 | 31/10/05 ANNUAL ACCTS |
| 23/11/0523 November 2005 | CHANGE OF ARD |
| 13/10/0513 October 2005 | CERT CHANGE |
| 13/10/0513 October 2005 | RESOLUTION TO CHANGE NAME |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE IN SIT REG ADD |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 23/09/0523 September 2005 | 31/12/04 ANNUAL ACCTS |
| 02/02/052 February 2005 | CHANGE OF DIRS/SEC |
| 02/02/052 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 20/09/0420 September 2004 | 31/12/03 ANNUAL ACCTS |
| 06/07/046 July 2004 | CHANGE OF DIRS/SEC |
| 06/07/046 July 2004 | CHANGE OF DIRS/SEC |
| 02/04/042 April 2004 | CHANGE OF DIRS/SEC |
| 11/01/0411 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 16/04/0316 April 2003 | 31/12/02 ANNUAL ACCTS |
| 24/01/0324 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 22/01/0322 January 2003 | CHANGE OF DIRS/SEC |
| 12/06/0212 June 2002 | 31/12/01 ANNUAL ACCTS |
| 27/01/0227 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 01/11/011 November 2001 | 31/12/00 ANNUAL ACCTS |
| 13/03/0113 March 2001 | CHANGE OF ARD |
| 13/01/0113 January 2001 | SPECIAL/EXTRA RESOLUTION |
| 13/01/0113 January 2001 | CHANGE OF ARD |
| 08/01/018 January 2001 | 30/09/00 ANNUAL ACCTS |
| 08/01/018 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 20/12/0020 December 2000 | PARTICULARS RE DIRECTORS |
| 27/11/0027 November 2000 | UPDATED ARTICLES |
| 18/01/0018 January 2000 | 30/09/99 ANNUAL ACCTS |
| 18/01/0018 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 29/01/9929 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 07/01/997 January 1999 | 30/09/98 ANNUAL ACCTS |
| 15/10/9815 October 1998 | CHANGE OF DIRS/SEC |
| 23/01/9823 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 21/11/9721 November 1997 | 30/09/97 ANNUAL ACCTS |
| 06/02/976 February 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 29/10/9629 October 1996 | 30/09/96 ANNUAL ACCTS |
| 17/03/9617 March 1996 | CHANGE OF DIRS/SEC |
| 27/01/9627 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 11/01/9611 January 1996 | 30/09/95 ANNUAL ACCTS |
| 13/03/9513 March 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 06/12/946 December 1994 | 30/09/94 ANNUAL ACCTS |
| 30/03/9430 March 1994 | 28/02/94 ANNUAL RETURN SHUTTLE |
| 04/02/944 February 1994 | 30/09/93 ANNUAL ACCTS |
| 01/12/931 December 1993 | CHANGE OF DIRS/SEC |
| 03/08/933 August 1993 | 30/09/92 ANNUAL ACCTS |
| 11/05/9311 May 1993 | 28/02/93 ANNUAL RETURN SHUTTLE |
| 05/05/935 May 1993 | CHANGE OF DIRS/SEC |
| 03/04/923 April 1992 | 28/02/92 ANNUAL RETURN FORM |
| 18/11/9118 November 1991 | 30/09/91 ANNUAL ACCTS |
| 18/11/9118 November 1991 | 30/09/90 ANNUAL ACCTS |
| 14/08/9114 August 1991 | CHANGE OF DIRS/SEC |
| 29/05/9129 May 1991 | CHANGE OF DIRS/SEC |
| 21/05/9121 May 1991 | 14/01/91 ANNUAL RETURN |
| 28/11/9028 November 1990 | 11/12/89 ANNUAL RETURN |
| 09/04/909 April 1990 | 30/09/89 ANNUAL ACCTS |
| 01/12/891 December 1989 | 30/09/88 ANNUAL ACCTS |
| 28/11/8928 November 1989 | CHANGE OF DIRS/SEC |
| 13/12/8813 December 1988 | 07/12/88 ANNUAL RETURN |
| 30/09/8830 September 1988 | CHANGE OF DIRS/SEC |
| 04/01/884 January 1988 | 27/11/87 ANNUAL RETURN |
| 21/12/8721 December 1987 | 30/09/87 ANNUAL ACCTS |
| 05/02/875 February 1987 | 31/12/86 ANNUAL RETURN |
| 22/01/8722 January 1987 | CHANGE OF DIRS/SEC |
| 21/01/8721 January 1987 | 30/09/86 ANNUAL ACCTS |
| 11/02/8611 February 1986 | CHANGE OF DIRS/SEC |
| 07/02/867 February 1986 | 30/09/85 ANNUAL ACCTS |
| 07/02/867 February 1986 | 31/12/85 ANNUAL RETURN |
| 30/03/8530 March 1985 | 19/02/85 ANNUAL RETURN |
| 23/03/8523 March 1985 | 30/09/84 ANNUAL ACCTS |
| 14/03/8514 March 1985 | SPECIAL/EXTRA RESOLUTION |
| 07/08/847 August 1984 | 30/09/83 ANNUAL ACCTS |
| 05/06/845 June 1984 | PARTICULARS RE DIRECTORS |
| 02/03/842 March 1984 | 31/12/83 ANNUAL RETURN |
| 10/06/8310 June 1983 | PARTICULARS RE DIRECTORS |
| 21/02/8321 February 1983 | 31/12/83 ANNUAL RETURN |
| 01/06/821 June 1982 | NOTICE OF ARD |
| 24/02/8224 February 1982 | 31/12/82 ANNUAL RETURN |
| 05/10/815 October 1981 | PARTICULARS RE DIRECTORS |
| 19/02/8119 February 1981 | 31/12/81 ANNUAL RETURN |
| 06/02/816 February 1981 | PARTICULARS RE DIRECTORS |
| 30/01/8030 January 1980 | 31/12/80 ANNUAL RETURN |
| 12/02/7912 February 1979 | 31/12/79 ANNUAL RETURN |
| 24/10/7824 October 1978 | PARTICULARS RE DIRECTORS |
| 30/01/7830 January 1978 | 31/12/78 ANNUAL RETURN |
| 25/01/7725 January 1977 | 31/12/77 ANNUAL RETURN |
| 22/01/7622 January 1976 | 31/12/76 ANNUAL RETURN |
| 03/04/753 April 1975 | PARTICULARS RE DIRECTORS |
| 27/02/7527 February 1975 | 31/12/75 ANNUAL RETURN |
| 11/04/7411 April 1974 | PARTICULARS RE DIRECTORS |
| 20/03/7420 March 1974 | 31/12/74 ANNUAL RETURN |
| 20/02/7320 February 1973 | 31/12/73 ANNUAL RETURN |
| 24/01/7224 January 1972 | 31/12/72 ANNUAL RETURN |
| 03/02/713 February 1971 | 31/12/71 ANNUAL RETURN |
| 21/04/7021 April 1970 | SITUATION OF REG OFFICE |
| 09/03/709 March 1970 | 31/12/70 ANNUAL RETURN |
| 02/02/702 February 1970 | MORTGAGE SATISFACTION |
| 25/09/6925 September 1969 | PARTICULARS RE DIRECTORS |
| 25/06/6925 June 1969 | PARTICULARS RE DIRECTORS |
| 25/06/6925 June 1969 | PARTICULARS RE DIRECTORS |
| 16/06/6916 June 1969 | 31/12/69 ANNUAL RETURN |
| 04/11/684 November 1968 | PARTICULARS RE DIRECTORS |
| 10/09/6810 September 1968 | PARTICULARS RE DIRECTORS |
| 28/08/6828 August 1968 | 31/12/68 ANNUAL RETURN |
| 22/03/6822 March 1968 | PARTICULARS RE DIRECTORS |
| 22/03/6822 March 1968 | 31/12/67 ANNUAL RETURN |
| 14/08/6714 August 1967 | MORTGAGE REGISTER |
| 14/08/6714 August 1967 | PARS RE MORTAGE |
| 19/08/6619 August 1966 | PARS RE MORTAGE |
| 27/07/6627 July 1966 | PARS RE MORTAGE |
| 27/07/6627 July 1966 | PARTICULARS RE DIRECTORS |
| 14/06/6614 June 1966 | MEMORANDUM |
| 26/05/6626 May 1966 | 31/12/66 ANNUAL RETURN |
| 19/04/6619 April 1966 | PARTICULARS RE DIRECTORS |
| 14/04/6614 April 1966 | SPECIAL/EXTRA RESOLUTION |
| 14/04/6614 April 1966 | ARTICLES |
| 20/09/6520 September 1965 | PARS RE MORTAGE |
| 16/09/6516 September 1965 | SPECIAL/EXTRA RESOLUTION |
| 12/08/6512 August 1965 | PARTICULARS RE DIRECTORS |
| 28/04/6528 April 1965 | PARTICULARS RE DIRECTORS |
| 28/04/6528 April 1965 | 31/12/65 ANNUAL RETURN |
| 26/05/6426 May 1964 | PARTICULARS RE DIRECTORS |
| 26/05/6426 May 1964 | PARTICULARS RE DIRECTORS |
| 05/05/645 May 1964 | 31/12/64 ANNUAL RETURN |
| 10/02/6410 February 1964 | PARS RE MORTAGE |
| 18/11/6318 November 1963 | MEMORANDUM |
| 28/10/6328 October 1963 | SPECIAL/EXTRA RESOLUTION |
| 16/10/6316 October 1963 | 31/12/63 ANNUAL RETURN |
| 16/10/6316 October 1963 | MORTGAGE SATISFACTION |
| 24/04/6324 April 1963 | 31/12/62 ANNUAL RETURN |
| 24/04/6324 April 1963 | PARTICULARS RE DIRECTORS |
| 24/04/6324 April 1963 | PARTICULARS RE DIRECTORS |
| 19/02/6219 February 1962 | 31/12/61 ANNUAL ACCTS |
| 28/11/6128 November 1961 | 31/12/61 ANNUAL RETURN |
| 28/11/6128 November 1961 | PARTICULARS RE DIRECTORS |
| 07/02/617 February 1961 | PARTICULARS RE DIRECTORS |
| 18/07/6018 July 1960 | 31/12/60 ANNUAL RETURN |
| 13/10/5913 October 1959 | 31/12/59 ANNUAL RETURN |
| 13/10/5913 October 1959 | PARTICULARS RE DIRECTORS |
| 20/05/5920 May 1959 | RETURN OF ALLOTS (CASH) |
| 06/02/596 February 1959 | RETURN OF ALLOTS (CASH) |
| 29/07/5829 July 1958 | 31/12/58 ANNUAL RETURN |
| 29/07/5829 July 1958 | PARTICULARS RE DIRECTORS |
| 01/04/581 April 1958 | RETURN OF ALLOTS (CASH) |
| 01/01/581 January 1958 | 31/12/57 ANNUAL RETURN |
| 01/01/581 January 1958 | PARTICULARS RE DIRECTORS |
| 17/04/5717 April 1957 | PARTICULARS RE DIRECTORS |
| 17/04/5717 April 1957 | 31/12/56 ANNUAL RETURN |
| 05/10/555 October 1955 | 31/12/55 ANNUAL RETURN |
| 07/04/557 April 1955 | 31/12/54 ANNUAL RETURN |
| 23/11/5323 November 1953 | RETURN OF ALLOTS (CASH) |
| 26/08/5326 August 1953 | PARTICULARS RE DIRECTORS |
| 26/08/5326 August 1953 | RETURN OF ALLOTS (CASH) |
| 18/08/5318 August 1953 | 31/12/53 ANNUAL RETURN |
| 29/12/5229 December 1952 | PARTICULARS RE DIRECTORS |
| 22/08/5222 August 1952 | 31/12/52 ANNUAL RETURN |
| 21/09/5121 September 1951 | PARS RE MORTAGE |
| 07/08/517 August 1951 | RETURN OF ALLOTS (CASH) |
| 15/06/5115 June 1951 | SPECIAL/EXTRA RESOLUTION |
| 15/06/5115 June 1951 | RETURN OF ALLOTS (CASH) |
| 05/06/515 June 1951 | STAT REPT (S124 (2)) |
| 12/04/5112 April 1951 | RETURN OF ALLOTS (CASH) |
| 13/03/5113 March 1951 | DECL OF COMPL S106(2)(B) |
| 02/02/512 February 1951 | PROSPECTUS |
| 29/01/5129 January 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/5126 January 1951 | SITUATION OF REG OFFICE |
| 26/01/5126 January 1951 | ARTICLES |
| 26/01/5126 January 1951 | LIST PERS CONSENTING TO B |
| 26/01/5126 January 1951 | LIST PERS CONS AS DIRS |
| 26/01/5126 January 1951 | MEMORANDUM |
| 26/01/5126 January 1951 | DECL ON COMPL ON INCORP |
| 26/01/5126 January 1951 | PARTICULARS RE DIRECTORS |
| 26/01/5126 January 1951 | STATEMENT OF NOMINAL CAP |
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