ASTRA NO. 2 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 | SOLVENCY STATEMENT DATED 31/03/14 |
| 17/04/1417 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 264.17 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 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 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BARKER |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR 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 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE BARKER / 01/01/2010 |
| 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 / STUART JOBBINS / 31/12/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE BARKER / 31/12/2009 |
| 23/03/1023 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOBBINS / 31/12/2009 |
| 23/11/0923 November 2009 | RESIGNATION OF AUDITORS |
| 19/09/0919 September 2009 | AUDITOR RESIGNATION |
| 15/07/0915 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 |
| 01/03/071 March 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 01/03/071 March 2007 | CHANGE OF DIRS/SEC |
| 22/01/0722 January 2007 | 31/10/06 ANNUAL ACCTS |
| 06/05/066 May 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 27/02/0627 February 2006 | 31/10/05 ANNUAL ACCTS |
| 23/11/0523 November 2005 | CHANGE OF ARD |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE IN SIT REG ADD |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | CHANGE OF DIRS/SEC |
| 13/10/0513 October 2005 | CERT CHANGE |
| 13/10/0513 October 2005 | RESOLUTION TO CHANGE NAME |
| 04/10/054 October 2005 | CHANGE OF DIRS/SEC |
| 23/09/0523 September 2005 | 31/12/04 ANNUAL ACCTS |
| 13/06/0513 June 2005 | CHANGE OF DIRS/SEC |
| 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 |
| 11/06/0211 June 2002 | 31/12/01 ANNUAL ACCTS |
| 27/01/0227 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 31/10/0131 October 2001 | 31/12/00 ANNUAL ACCTS |
| 13/03/0113 March 2001 | CHANGE OF ARD |
| 20/01/0120 January 2001 | 26/08/00 ANNUAL ACCTS |
| 15/01/0115 January 2001 | SPECIAL/EXTRA RESOLUTION |
| 15/01/0115 January 2001 | CHANGE OF ARD |
| 07/01/017 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 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 |
| 27/01/9927 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 09/01/999 January 1999 | 30/09/98 ANNUAL ACCTS |
| 21/10/9821 October 1998 | CHANGE OF DIRS/SEC |
| 26/01/9826 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 24/11/9724 November 1997 | 30/09/97 ANNUAL ACCTS |
| 07/02/977 February 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 28/10/9628 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 |
| 02/02/942 February 1994 | 30/09/93 ANNUAL ACCTS |
| 30/11/9330 November 1993 | CHANGE OF DIRS/SEC |
| 04/08/934 August 1993 | 30/09/92 ANNUAL ACCTS |
| 11/05/9311 May 1993 | 28/02/93 ANNUAL RETURN SHUTTLE |
| 26/03/9326 March 1993 | CHANGE OF DIRS/SEC |
| 09/04/929 April 1992 | 28/02/92 ANNUAL RETURN FORM |
| 18/11/9118 November 1991 | 30/09/90 ANNUAL ACCTS |
| 18/11/9118 November 1991 | 30/09/91 ANNUAL ACCTS |
| 14/08/9114 August 1991 | CHANGE OF DIRS/SEC |
| 24/05/9124 May 1991 | CHANGE OF DIRS/SEC |
| 24/05/9124 May 1991 | 04/12/90 ANNUAL RETURN |
| 28/11/9028 November 1990 | 11/12/89 ANNUAL RETURN |
| 09/04/909 April 1990 | 30/09/89 ANNUAL ACCTS |
| 28/11/8928 November 1989 | CHANGE OF DIRS/SEC |
| 27/11/8927 November 1989 | 30/09/88 ANNUAL ACCTS |
| 12/12/8812 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 |
| 18/12/8718 December 1987 | 30/09/87 ANNUAL ACCTS |
| 23/01/8723 January 1987 | 31/12/86 ANNUAL RETURN |
| 23/01/8723 January 1987 | CHANGE OF DIRS/SEC |
| 22/01/8722 January 1987 | 30/09/86 ANNUAL ACCTS |
| 11/02/8611 February 1986 | CHANGE OF DIRS/SEC |
| 07/02/867 February 1986 | 31/12/85 ANNUAL RETURN |
| 07/02/867 February 1986 | 30/09/85 ANNUAL ACCTS |
| 30/03/8530 March 1985 | 19/02/85 ANNUAL RETURN |
| 14/03/8514 March 1985 | SPECIAL/EXTRA RESOLUTION |
| 11/03/8511 March 1985 | 30/09/84 ANNUAL ACCTS |
| 31/07/8431 July 1984 | 30/09/83 ANNUAL ACCTS |
| 05/06/845 June 1984 | PARTICULARS RE DIRECTORS |
| 02/03/842 March 1984 | 31/12/83 ANNUAL RETURN |
| 10/08/8310 August 1983 | SPECIAL/EXTRA RESOLUTION |
| 10/08/8310 August 1983 | SIT OF REG DEB HOLDERS |
| 10/08/8310 August 1983 | MORTGAGE SATISFACTION |
| 10/08/8310 August 1983 | 31/12/23 ANNUAL RETURN |
| 10/08/8310 August 1983 | MORTGAGE SATISFACTION |
| 10/08/8310 August 1983 | 31/12/21 ANNUAL RETURN |
| 10/08/8310 August 1983 | 31/12/22 ANNUAL RETURN |
| 10/08/8310 August 1983 | PARTICULARS RE DIRECTORS |
| 21/02/8321 February 1983 | PARTICULARS RE DIRECTORS |
| 16/11/8216 November 1982 | PARTICULARS RE DIRECTORS |
| 25/05/8225 May 1982 | NOTICE OF ARD |
| 24/02/8224 February 1982 | 31/12/82 ANNUAL RETURN |
| 05/10/815 October 1981 | PARTICULARS RE DIRECTORS |
| 18/02/8118 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 |
| 01/06/781 June 1978 | SPECIAL/EXTRA RESOLUTION |
| 01/06/781 June 1978 | MEMORANDUM AND ARTICLES |
| 01/06/781 June 1978 | SHOULD BE G28 |
| 30/01/7830 January 1978 | 31/12/78 ANNUAL RETURN |
| 11/08/7711 August 1977 | PARTICULARS RE DIRECTORS |
| 25/01/7725 January 1977 | 31/12/77 ANNUAL RETURN |
| 21/01/7621 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 |
| 26/02/7426 February 1974 | PARTICULARS RE DIRECTORS |
| 01/03/731 March 1973 | PARTICULARS RE DIRECTORS |
| 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 |
| 30/11/7030 November 1970 | PARTICULARS RE DIRECTORS |
| 21/04/7021 April 1970 | SITUATION OF REG OFFICE |
| 09/03/709 March 1970 | 31/12/70 ANNUAL RETURN |
| 09/03/709 March 1970 | PARTICULARS RE DIRECTORS |
| 12/02/7012 February 1970 | PARTICULARS RE DIRECTORS |
| 02/02/702 February 1970 | MORTGAGE SATISFACTION |
| 25/06/6925 June 1969 | 31/12/69 ANNUAL RETURN |
| 28/08/6828 August 1968 | 31/12/68 ANNUAL RETURN |
| 05/04/685 April 1968 | SITUATION OF REG OFFICE |
| 22/03/6822 March 1968 | 31/12/67 ANNUAL RETURN |
| 14/08/6714 August 1967 | PARS RE MORTAGE |
| 09/09/669 September 1966 | PARTICULARS RE DIRECTORS |
| 19/08/6619 August 1966 | PARS RE MORTAGE |
| 27/07/6627 July 1966 | PARS RE MORTAGE |
| 14/06/6614 June 1966 | MEMORANDUM |
| 12/05/6612 May 1966 | PARTICULARS RE DIRECTORS |
| 12/05/6612 May 1966 | 31/12/66 ANNUAL RETURN |
| 29/04/6629 April 1966 | ARTICLES |
| 29/04/6629 April 1966 | SPECIAL/EXTRA RESOLUTION |
| 17/09/6517 September 1965 | PARS RE MORTAGE |
| 16/09/6516 September 1965 | SPECIAL/EXTRA RESOLUTION |
| 02/06/652 June 1965 | 31/12/65 ANNUAL RETURN |
| 24/02/6524 February 1965 | PARTICULARS RE DIRECTORS |
| 20/10/6420 October 1964 | PARS RE CONTRACT |
| 12/10/6412 October 1964 | RETURN OF ALLOTS (CASH) |
| 07/10/647 October 1964 | SHOULD BE G28 |
| 25/09/6425 September 1964 | SPECIAL/EXTRA RESOLUTION |
| 25/09/6425 September 1964 | SPECIAL/EXTRA RESOLUTION |
| 25/08/6425 August 1964 | 31/12/64 ANNUAL RETURN |
| 19/11/6319 November 1963 | PARTICULARS RE DIRECTORS |
| 29/08/6329 August 1963 | 31/12/63 ANNUAL RETURN |
| 10/09/6210 September 1962 | 31/12/62 ANNUAL RETURN |
| 02/04/622 April 1962 | PARTICULARS RE DIRECTORS |
| 02/02/622 February 1962 | PARS RE CONTRACT |
| 26/01/6226 January 1962 | RETURN OF ALLOTS (CASH) |
| 05/01/625 January 1962 | NOT OF INCR IN NOM CAP |
| 05/01/625 January 1962 | STAT INC IN NOMINAL CAP |
| 05/01/625 January 1962 | SPECIAL/EXTRA RESOLUTION |
| 31/08/6131 August 1961 | PARTICULARS RE DIRECTORS |
| 31/08/6131 August 1961 | 31/12/61 ANNUAL RETURN |
| 01/03/601 March 1960 | 31/12/60 ANNUAL RETURN |
| 25/03/5925 March 1959 | PARTICULARS RE DIRECTORS |
| 25/03/5925 March 1959 | 31/12/59 ANNUAL RETURN |
| 25/02/5925 February 1959 | SPECIAL/EXTRA RESOLUTION |
| 03/04/583 April 1958 | PARTICULARS RE DIRECTORS |
| 11/02/5811 February 1958 | 31/12/58 ANNUAL RETURN |
| 15/02/5715 February 1957 | 31/12/57 ANNUAL RETURN |
| 27/03/5627 March 1956 | SPECIAL/EXTRA RESOLUTION |
| 27/03/5627 March 1956 | SPECIAL/EXTRA RESOLUTION |
| 21/02/5621 February 1956 | SITUATION OF REG OFFICE |
| 21/02/5621 February 1956 | 31/12/56 ANNUAL RETURN |
| 17/02/5517 February 1955 | PARTICULARS RE DIRECTORS |
| 17/02/5517 February 1955 | 31/12/55 ANNUAL RETURN |
| 20/07/5420 July 1954 | PARS RE CONTRACT |
| 14/07/5414 July 1954 | RETURN OF ALLOTS (CASH) |
| 10/05/5410 May 1954 | NOT OF INCR IN NOM CAP |
| 10/05/5410 May 1954 | STAT INC IN NOMINAL CAP |
| 10/05/5410 May 1954 | SPECIAL/EXTRA RESOLUTION |
| 18/02/5418 February 1954 | 31/12/54 ANNUAL RETURN |
| 16/03/5316 March 1953 | 31/12/53 ANNUAL RETURN |
| 02/04/522 April 1952 | 31/12/52 ANNUAL RETURN |
| 11/06/5111 June 1951 | SHOULD BE G28 |
| 06/02/516 February 1951 | 31/12/51 ANNUAL RETURN |
| 31/01/5031 January 1950 | 31/12/50 ANNUAL RETURN |
| 10/02/4910 February 1949 | 31/12/48 ANNUAL RETURN |
| 10/02/4910 February 1949 | 31/12/49 ANNUAL RETURN |
| 08/01/488 January 1948 | 31/12/47 ANNUAL RETURN |
| 19/02/4719 February 1947 | SPECIAL/EXTRA RESOLUTION |
| 28/01/4728 January 1947 | 31/12/46 ANNUAL RETURN |
| 31/12/4531 December 1945 | 31/12/45 ANNUAL RETURN |
| 08/10/458 October 1945 | PARTICULARS RE DIRECTORS |
| 08/01/458 January 1945 | 31/12/44 ANNUAL RETURN |
| 06/01/446 January 1944 | PARTICULARS RE DIRECTORS |
| 06/01/446 January 1944 | 31/12/43 ANNUAL RETURN |
| 08/01/438 January 1943 | PARTICULARS RE DIRECTORS |
| 08/01/438 January 1943 | 31/12/42 ANNUAL RETURN |
| 20/01/4220 January 1942 | 31/12/41 ANNUAL RETURN |
| 08/09/418 September 1941 | PARTICULARS RE DIRECTORS |
| 13/01/4113 January 1941 | 31/12/40 ANNUAL RETURN |
| 19/12/3919 December 1939 | 31/12/39 ANNUAL RETURN |
| 15/12/3815 December 1938 | 31/12/38 ANNUAL RETURN |
| 31/08/3831 August 1938 | SITUATION OF REG OFFICE |
| 15/12/3715 December 1937 | 31/12/37 ANNUAL RETURN |
| 15/12/3715 December 1937 | PARTICULARS RE DIRECTORS |
| 06/12/366 December 1936 | 31/12/36 ANNUAL RETURN |
| 21/04/3621 April 1936 | MORTGAGE SATISFACTION |
| 21/04/3621 April 1936 | MORTGAGE SATISFACTION |
| 18/12/3518 December 1935 | 31/12/35 ANNUAL RETURN |
| 20/12/3420 December 1934 | 31/12/34 ANNUAL RETURN |
| 18/12/3318 December 1933 | 31/12/33 ANNUAL RETURN |
| 15/12/3215 December 1932 | 31/12/32 ANNUAL RETURN |
| 16/12/3116 December 1931 | PARTICULARS RE DIRECTORS |
| 16/12/3116 December 1931 | 31/12/31 ANNUAL RETURN |
| 05/01/315 January 1931 | 31/12/30 ANNUAL RETURN |
| 19/12/2919 December 1929 | 31/12/29 ANNUAL RETURN |
| 16/12/2916 December 1929 | PARTICULARS RE DIRECTORS |
| 17/12/2817 December 1928 | 31/12/28 ANNUAL RETURN |
| 17/12/2817 December 1928 | PARTICULARS RE DIRECTORS |
| 21/12/2721 December 1927 | 31/12/27 ANNUAL RETURN |
| 24/12/2624 December 1926 | 31/12/26 ANNUAL RETURN |
| 24/12/2624 December 1926 | PARTICULARS RE DIRECTORS |
| 22/12/2522 December 1925 | PARTICULARS RE DIRECTORS |
| 18/12/2518 December 1925 | 31/12/25 ANNUAL RETURN |
| 22/12/2422 December 1924 | PARTICULARS RE DIRECTORS |
| 17/12/2417 December 1924 | 31/12/24 ANNUAL RETURN |
| 06/02/246 February 1924 | MORTGAGE SATISFACTION |
| 10/01/2410 January 1924 | STAT PARS OF CO ON RECONS |
| 10/01/2410 January 1924 | SPECIAL/EXTRA RESOLUTION |
| 10/01/2410 January 1924 | SPECIAL/EXTRA RESOLUTION |
| 10/01/2410 January 1924 | MEMORANDUM |
| 10/01/2410 January 1924 | ARTICLES |
| 10/01/2410 January 1924 | SPECIAL/EXTRA RESOLUTION |
| 10/01/2410 January 1924 | SPECIAL/EXTRA RESOLUTION |
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