ASTEROSE LIMITED

Company number 04178785 ·

Dissolved

45 filings

Date Filing
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 13/03/2013 View document
20 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
14 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
15 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 13/03/2010 View document
15 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 13/03/2010 View document
8 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
25 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR View document
30 Dec 2002 S80A AUTH TO ALLOT SEC 18/12/02 View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Aug 2002 DIRECTOR RESIGNED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
25 May 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
21 May 2001 DIRECTOR RESIGNED View document
13 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 2001 Incorporation · 19 pages View document