ASTLEY & PEARCE LIMITED

Company number 00858833

Date	Type	Description	View / Download
05 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
07 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Exco Nominees Limited as a director	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
25 Jan 2012	CC04	Statement of company's objects	(2 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
28 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
16 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
06 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(10 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 6 October 2009	(2 pages)
03 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
01 Oct 2008	288a	Director appointed mrs deborah anne abrehart	(3 pages)
01 Oct 2008	288b	Appointment terminated director garban nominees LIMITED	(1 page)
25 Sep 2008	288a	Secretary appointed mrs teri-anne cavanagh	(1 page)
23 Sep 2008	288b	Appointment terminated secretary deborah abrehart	(1 page)
07 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)