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ASTLE LIMITED

Company number 01114983

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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)
03 Oct 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
21 Nov 2011 TM02 Termination of appointment of Neil Burgin as a secretary
09 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
02 Nov 2010 AP03 Appointment of Mr Neil Burgin as a secretary
13 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Michael Terence Baldry on 25 October 2009
25 Jun 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 25/10/08; full list of members
18 Jul 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 07/07/07
21 Nov 2007 363a Return made up to 25/10/07; full list of members
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed;new director appointed
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Secretary resigned;director resigned
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders rights 29/06/07
20 Jul 2007 155(6)a Declaration of assistance for shares acquisition
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association