ASTLEY SAND & AGGREGATES LIMITED

Company number 01118663

Date	Type	Description	View / Download
14 Jun 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 July 2011	(3 pages)
09 Jun 2011	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 9 June 2011	(2 pages)
09 Jun 2011	AP03	Appointment of Jeremy Paul Warren as a secretary	(3 pages)
09 Jun 2011	AP01	Appointment of Anthony Barry as a director	(3 pages)
09 Jun 2011	AP01	Appointment of Mr Christopher Peter Casey as a director	(3 pages)
09 Jun 2011	AP01	Appointment of Mr Peter Casey as a director	(3 pages)
09 Jun 2011	TM02	Termination of appointment of Ian Nichols as a secretary	(2 pages)
09 Jun 2011	TM01	Termination of appointment of David Pickavance as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Craig Pickavance as a director	(2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
07 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(3 pages)
04 Jan 2011	CH01	Director's details changed for Mr David Pickavance on 8 December 2010	(2 pages)
04 Jan 2011	CH01	Director's details changed for Craig Joseph Pickavance on 8 December 2010	(2 pages)
04 Jan 2011	CH03	Secretary's details changed for Ian Christopher Nichols on 8 December 2010	(1 page)
11 Nov 2010	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010	(1 page)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
01 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
23 Sep 2009	AAMD	Amended accounts made up to 31 October 2008	(6 pages)
03 Apr 2009	288a	Director appointed craig joseph pickavance	(1 page)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)
16 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
01 Feb 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
03 Sep 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	288a	New secretary appointed	(2 pages)