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ASTLEY SIGNS LIMITED

Company number 02495862

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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)
29 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-15
29 Dec 2011 CONNOT Change of name notice
29 Sep 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Apr 2011 AP01 Appointment of Mr Alan Gordon Watt as a director
21 Apr 2011 TM01 Termination of appointment of Geoffrey Bell as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for Mr David William Forrester on 25 April 2010
08 Jun 2010 CH01 Director's details changed for Robert Gavin Redhead on 25 April 2010
08 Jun 2010 CH03 Secretary's details changed for Mr Geoffrey Martin Bell on 25 April 2010
08 Jun 2010 CH01 Director's details changed for Mr Geoffrey Martin Bell on 25 April 2010
08 Jun 2010 CH01 Director's details changed for Mr Robert David Redhead on 25 April 2010
24 Nov 2009 AD01 Registered office address changed from , 273 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ on 24 November 2009
09 Oct 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 25/04/09; full list of members
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Oct 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 25/04/08; full list of members
23 May 2008 353 Location of register of members
22 May 2008 190 Location of debenture register
22 May 2008 288a Secretary appointed mr geoffrey martin bell
22 May 2008 288b Appointment terminated secretary elizabeth redhead