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ASTA DEVELOPMENTS LIMITED

Learn more about ASTA DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 TY GWYN ROAD, PENYLAN, CARDIFF, SOUTH GLAMORGAN, CF23 5JG

ASTA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 03436284
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.09.18
last member list: 2013.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2015.11.30
overdue: NO
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.16
overdue: NO
last made update: 2013.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.25

List of company documents:

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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.19
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.19
Form type: LATEST SOC
Document description: 19/09/13 STATEMENT OF CAPITAL;GBP 100
£2.19
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
£2.19
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.01
£2.19
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.19
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.19
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GURCHARAN SINGH SAGOO / 18/09/2010
Form type: CH01
Date: 2010.09.20
£2.19
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.19
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.19
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.19
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.21
£2.19
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.16
£2.19
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.09
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
£2.19
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.19
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.13
£2.19
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.03
£2.19
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.27
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.27
£2.19
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.17
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.19
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
£2.19
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.19
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.06.20
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.06.19
£2.19
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.19
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, 40 TYGWYN ROAD, PENYLAN, CARDIFF, CF2 5JG
Form type: 287
Date: 2000.06.13
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.19
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/99
£2.19
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
Form type: 225
Date: 1998.10.29
£2.19
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REGISTERED OFFICE CHANGED ON 04/01/98 FROM:, 40 TY GWYN ROAD, PENYLAN, CARDIFF, CF2 5JG
Form type: 287
Date: 1998.01.04
£2.19
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AD 17/10/97---------, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 1997.11.20
£2.19
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REGISTERED OFFICE CHANGED ON 16/10/97 FROM:, CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX
Form type: 287
Date: 1997.10.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.09.18

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Company directors and board members:

HARCHARAN KAUR SAGOO (current)
Secretary, 1997.10.14
40 TY GWYN ROAD PENYLAN , CARDIFF
CF23 5JG
GURCHARAN SINGH SAGOO (current)
Director, CHARTERED CIVIL ENGINEER, 1997.10.14
OAKHURST 40 TYGWYN ROAD PENYLAN , CARDIFF
CF2 5JG
SURINDER SINGH SAGOO (current)
Director, PROPERTY DEVELOPER, 2004.10.22
18 MELROSE GARDENS , CARDIFF
CF23 9BA, SOUTH GLAMORGAN
IRENE LESLEY HARRISON (resigned)
Nominee Secretary, 1997.09.18 - 1997.10.14
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH, SOUTH GLAMORGAN
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (resigned)
Nominee Director, 1997.09.18 - 1997.10.14
CROWN HOUSE 64 WHITCHURCH ROAD , CARDIFF
CF14 3LX

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Information about the Private Limited Company ASTA DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.03. Reload the data