ASTRO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/06/1526 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/06/1416 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 11 KINGSWAY LONDON WC2B 6XE |
| 02/06/052 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | AUDITOR'S RESIGNATION |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 8 BALTIC STREET EAST LONDON EC1Y 0UJ |
| 15/06/9915 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: G OFFICE CHANGED 21/11/96 INTERNATIONAL HOUSE HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5SX |
| 28/08/9628 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | COMPANY NAME CHANGED EAST ANGLIA GROUP LIMITED CERTIFICATE ISSUED ON 11/05/95 |
| 14/02/9514 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/02/9514 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 PINNACLE HOUSE NENE PARADE WISBECH CAMBRIDGESHIRE PE13 3LU |
| 22/11/9422 November 1994 | SECRETARY RESIGNED |
| 22/11/9422 November 1994 | NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | 53 �1 SHS 30/03/94 |
| 18/04/9418 April 1994 | � IC 901/848 30/03/94 � SR 53@1=53 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | SHARES AGREEMENT OTC |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED RANDOMDASH COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/93 |
| 06/07/936 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: G OFFICE CHANGED 06/07/93 2 BACHES STREET LONDON N1 6UB |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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