ASTUS PLANNING LIMITED

Company Documents

DateDescription
02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR JANE BAILEY

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR PENELOPE DRIFFILL

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN O'BRIEN

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER AVERY

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12/07/1112 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/117 June 2011 FIRST GAZETTE

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11/10/1011 October 2010 Annual return made up to 10 February 2010 with full list of shareholders

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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11/10/1011 October 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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07/10/107 October 2010 SECRETARY APPOINTED JOHN ROGER SLATER

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/10/105 October 2010 DIRECTOR APPOINTED GILLIAN SUSAN O'BRIEN

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05/10/105 October 2010 DIRECTOR APPOINTED JANE ELIZABETH BAILEY

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05/10/105 October 2010 DIRECTOR APPOINTED MR PETER NEIL AVERY

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05/10/105 October 2010 DIRECTOR APPOINTED GERALD WALKER

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM UNIT 64, ZONE 1, WELSH ROAD DEESIDE INDUSTRIAL ESTATE DEESIDE CH5 2LP UK

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05/10/105 October 2010 DIRECTOR APPOINTED PENELOPE JANE DRIFFILL

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13/07/1013 July 2010 FIRST GAZETTE

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23/04/1023 April 2010 COMPANY NAME CHANGED CASTLE FINANCIAL SOLUTIONS (N.W.) LIMITED CERTIFICATE ISSUED ON 23/04/10

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23/04/1023 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1023 April 2010 CHANGE OF NAME 19/04/2010

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10/02/0910 February 2009 APPOINTMENT TERMINATED SECRETARY JOHN SLATER

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10/02/0910 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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