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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)
30 Oct 1996 AA Full accounts made up to 31 December 1995
28 Jul 1996 363a Return made up to 07/07/96; full list of members
04 Oct 1995 AA Full accounts made up to 31 December 1994
25 Sep 1995 288 Director resigned
11 Jul 1995 363x Return made up to 07/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 December 1993
25 Jul 1994 363x Return made up to 07/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/94; no change of members
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1993 363x Return made up to 07/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/93; full list of members
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 287 Registered office changed on 08/03/93 from: 80 cannon street london EC4N 6LJ
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Request DocumentRegistered office changed on 08/03/93 from: 80 cannon street london EC4N 6LJ
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 AA Full accounts made up to 31 December 1991
21 Jul 1992 363x Return made up to 07/07/92; change of members
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Request DocumentReturn made up to 07/07/92; change of members
23 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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