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ASTLEY & PEARCE LIMITED

Company number 00858833

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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)
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288b Secretary resigned
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
28 Jul 2000 363a Return made up to 07/07/00; full list of members
28 Jul 2000 353 Location of register of members
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/00
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Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
20 Mar 2000 AA Full accounts made up to 31 March 1999
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288b Secretary resigned
10 Nov 1999 288c Secretary's particulars changed
14 Sep 1999 288b Director resigned
14 Sep 1999 288a New director appointed
13 Jul 1999 363a Return made up to 07/07/99; full list of members
16 Jun 1999 287 Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX
21 Jan 1999 AUD Auditor's resignation
16 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
31 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 363a Return made up to 07/07/98; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363a Return made up to 07/07/97; no change of members
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288b Secretary resigned