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ASTBURY & MADELEY LIMITED

Company number 00253095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2000 363a Return made up to 01/06/00; full list of members
05 May 2000 288c Secretary's particulars changed;director's particulars changed
01 Mar 2000 287 Registered office changed on 01/03/00 from: p o box 297 stanton house holyhead road birmingham B21 0AH
26 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288a New secretary appointed;new director appointed
19 Jan 2000 288a New secretary appointed;new director appointed
18 Aug 1999 AA Full accounts made up to 31 July 1999
05 Jul 1999 288a New director appointed
30 Jun 1999 288b Director resigned
25 Jun 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
03 Jun 1999 363s Return made up to 01/06/99; no change of members
01 Jun 1999 AA Full accounts made up to 31 December 1998
10 Aug 1998 AUD Auditor's resignation
05 Jun 1998 363s Return made up to 01/06/98; no change of members
30 May 1998 AA Full accounts made up to 31 December 1997
06 Jun 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363s Return made up to 01/06/97; full list of members
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
01 Jul 1996 363s Return made up to 01/06/96; no change of members
24 Jun 1996 AA Full accounts made up to 31 December 1995
03 Oct 1995 AA Full accounts made up to 31 December 1994