ASTERA LIMITED

Company number 03323204 ·

Dissolved

75 filings

Date Filing
20 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
11 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
24 Apr 2014 31/12/13 TOTAL EXEMPTION FULL View document
26 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
18 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
6 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
8 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
10 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN LILLIAN COX / 04/03/2010 View document
4 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH GEOFFREY COX / 04/03/2010 View document
24 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Feb 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 SECRETARY RESIGNED View document
30 Sep 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
28 Jun 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 DIRECTOR RESIGNED View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2004 RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Sep 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: · MERLIN HOUSE · 122-126 HIGH ROAD · LONDON · NW6 6HY View document
8 Aug 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
4 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: · 20-22 BEDFORD ROW · LONDON · WC1R 4JS View document
31 Mar 2003 NEW SECRETARY APPOINTED View document
31 Mar 2003 DIRECTOR RESIGNED View document
31 Mar 2003 SECRETARY RESIGNED View document
31 Mar 2003 DIRECTOR RESIGNED View document
24 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Feb 2002 RETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2001 COMPANY NAME CHANGED · CARLYLE EAST PROPERTIES LIMITED · CERTIFICATE ISSUED ON 07/08/01 View document
2 Mar 2001 RETURN MADE UP TO 24/02/01; NO CHANGE OF MEMBERS View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 DIRECTOR RESIGNED View document
2 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
9 May 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
11 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View document
6 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS View document
12 Dec 1997 SECRETARY RESIGNED View document
12 Dec 1997 NEW SECRETARY APPOINTED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
20 Mar 1997 NEW SECRETARY APPOINTED View document
20 Mar 1997 SECRETARY RESIGNED View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 DIRECTOR RESIGNED View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Feb 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document