Astrion Limited

Company Name	Astrion Limited
Company Status	Dissolved
Company Number	02873061
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Dissolution Date	4 September 2010 (13 years, 7 months ago)
Previous Name	Alnery No. 1327 Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Ian David Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Ivor Joseph Schlosberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	17 Aylmer Drive Stanmore Middlesex HA7 3EJ

Secretary Name	Glyn Derek Taylor
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	7 Coach House Lane Coach House Lane Highbury London N5 1AW

Director Name	Mr Jeremy William Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 1996)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Harborough Hill House Gretton Northamptonshire NN17 3DD

Director Name	Mr Charles Patterson Gonszor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 1994)
Role	Venture Capital Partner
Country of Residence	United Kingdom
Correspondence Address	Blue Firs West Drive Wentworth Virginia Water Surrey GU25 4LY

Director Name	Alison Jane Warner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 1998)
Role	Home Entertainment
Correspondence Address	21 Marsden Street Kentish Town London NW5 3HE

Director Name	Simon Julian Freethy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 1998)
Role	Venture Capitalist
Correspondence Address	24 Glebe Street Chiswick London W4 2BG

Secretary Name	Ivor Joseph Schlosberg
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1996)
Role	Company Director
Correspondence Address	17 Aylmer Drive Stanmore Middlesex HA7 3EJ

Secretary Name	Robert Buchan Henderson
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1998)
Role	Secretary
Correspondence Address	The Basement 84 Sinclair Road London W14 0NJ

Director Name	Andrew Charles George Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 August 1997)
Role	Company Director
Correspondence Address	3 Heron Mead Bromham Bedford MK43 8LQ

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 1999)
Role	Director Of Legal+Business Aff
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1999)
Role	Chartered Accountant
Correspondence Address	147a Church Road Barnes London SW13 9HR

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 04 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Halsey Street London SW3 2QH

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Mr Christopher William Adamson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Gilpin Avenue London SW14 8QY

Director Name	Lucinda Mary Williams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2001)
Role	Solicitor
Correspondence Address	34 Helena Road Windsor Berkshire SL4 1JN

Director Name	Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	91 Kynance Gardens Stanmore Middlesex HA7 2QJ

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Eamon Michael McMenamin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2005)
Role	Finance Director
Correspondence Address	27 Iveley Road Clapham London SW4 0EN

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(10 years, 5 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(10 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Carl Lydon George Hosten
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2007)
Role	Director Of Finance Uk & Nordi
Correspondence Address	34 Church Road London SW13 9HN

Secretary Name	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	06 February 2006(12 years, 2 months after company formation)
Appointment Duration	9 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	06 November 2006(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Domingo Ruiz Salinas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 May 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	2 Heatherdene Mansions Cambridge Road Twickenham TW1 2HR

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 September 2010	Final Gazette dissolved following liquidation (1 page)
4 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2010	Resolution insolvency:- re. Books & accounts (1 page)
4 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2010	Resolution insolvency:- re. Books & accounts (1 page)
23 February 2010	Register inspection address has been changed (2 pages)
23 February 2010	Register inspection address has been changed (2 pages)
10 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-03 (2 pages)
10 February 2010	Declaration of solvency (3 pages)
10 February 2010	Appointment of a voluntary liquidator (2 pages)
10 February 2010	Appointment of a voluntary liquidator (2 pages)
10 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 February 2010	Declaration of solvency (3 pages)
24 November 2009	Termination of appointment of Joseph Cunningham as a director (1 page)
24 November 2009	Termination of appointment of Joseph Cunningham as a director (1 page)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
15 August 2008	Appointment terminated director domingo ruiz salinas (1 page)
15 August 2008	Appointment Terminated Director domingo ruiz salinas (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 December 2007 (15 pages)
9 June 2008	Full accounts made up to 31 December 2007 (15 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
12 December 2007	Full accounts made up to 31 December 2006 (15 pages)
12 December 2007	Full accounts made up to 31 December 2006 (15 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	Director resigned (1 page)
12 February 2007	Full accounts made up to 31 December 2005 (14 pages)
12 February 2007	Full accounts made up to 31 December 2005 (14 pages)
6 November 2006	New secretary appointed (1 page)
6 November 2006	New secretary appointed (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2004 (12 pages)
25 May 2006	Full accounts made up to 31 December 2004 (12 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	New secretary appointed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	New director appointed (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Auditor's resignation (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
7 June 2005	Full accounts made up to 31 December 2003 (12 pages)
7 June 2005	Full accounts made up to 31 December 2003 (12 pages)
21 December 2004	Return made up to 18/11/04; full list of members (7 pages)
21 December 2004	Return made up to 18/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
15 April 2004	Full accounts made up to 31 December 2002 (14 pages)
15 April 2004	Full accounts made up to 31 December 2002 (14 pages)
19 November 2003	Return made up to 18/11/03; full list of members (3 pages)
19 November 2003	Return made up to 18/11/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 December 2001 (11 pages)
4 May 2003	Full accounts made up to 31 December 2001 (11 pages)
19 November 2002	Return made up to 18/11/02; full list of members (3 pages)
19 November 2002	Return made up to 18/11/02; full list of members (3 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
8 May 2002	Full accounts made up to 31 December 2000 (11 pages)
8 May 2002	Full accounts made up to 31 December 2000 (11 pages)
20 November 2001	Return made up to 18/11/01; full list of members (3 pages)
20 November 2001	Return made up to 18/11/01; full list of members (3 pages)
23 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
17 October 2001	Accounting reference date shortened from 30/06/01 to 29/12/00 (1 page)
17 October 2001	Accounting reference date shortened from 30/06/01 to 29/12/00 (1 page)
9 July 2001	Full accounts made up to 30 June 2000 (12 pages)
9 July 2001	Full accounts made up to 30 June 2000 (12 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
4 April 2001	New director appointed (1 page)
4 April 2001	New director appointed (1 page)
20 November 2000	Return made up to 18/11/00; no change of members (2 pages)
20 November 2000	Return made up to 18/11/00; no change of members (2 pages)
30 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/00 (1 page)
30 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/00 (1 page)
2 October 2000	Full accounts made up to 30 June 1999 (16 pages)
2 October 2000	Full accounts made up to 30 June 1999 (16 pages)
12 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 2000	Re-registration of Memorandum and Articles (13 pages)
12 July 2000	Application for reregistration from PLC to private (1 page)
12 July 2000	Application for reregistration from PLC to private (1 page)
12 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
12 July 2000	Re-registration of Memorandum and Articles (13 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
1 February 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
1 February 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
5 December 1999	Return made up to 18/11/99; no change of members (6 pages)
5 December 1999	Return made up to 18/11/99; no change of members (6 pages)
2 September 1999	New director appointed (1 page)
2 September 1999	New director appointed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
24 January 1999	Return made up to 18/11/98; full list of members (11 pages)
24 January 1999	Return made up to 18/11/98; full list of members (11 pages)
8 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
8 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (18 pages)
3 August 1998	Full accounts made up to 31 December 1997 (18 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 142 great north way hendon london NW4 1EG (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: 142 great north way hendon london NW4 1EG (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
9 March 1998	Full accounts made up to 31 March 1997 (16 pages)
9 March 1998	Full accounts made up to 31 March 1997 (16 pages)
14 November 1997	Return made up to 18/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
14 November 1997	Return made up to 18/11/97; no change of members (4 pages)
31 October 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
20 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 January 1997	Return made up to 18/11/96; full list of members (5 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Return made up to 18/11/96; full list of members (5 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (16 pages)
4 November 1996	Full accounts made up to 31 March 1996 (16 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Director resigned (2 pages)
15 April 1996	Ad 31/03/96--------- Â£ si 3333000@1=3333000 Â£ ic 37500/3370500 (4 pages)
15 April 1996	Â£ nc 166750/5499750 31/03/96 (1 page)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
15 April 1996	Ad 31/03/96--------- Â£ si 3333000@1=3333000 Â£ ic 37500/3370500 (4 pages)
15 April 1996	Â£ nc 166750/5499750 31/03/96 (1 page)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
19 December 1995	Particulars of mortgage/charge (3 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Return made up to 18/11/95; full list of members (7 pages)
22 November 1995	Return made up to 18/11/95; full list of members (14 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Full accounts made up to 31 March 1995 (14 pages)
29 June 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)

Astrion Limited

Business Activity

Directors

Location

Accounts

Filing History

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