- Company Overview for ASTLEY SIGNS LIMITED (02495862)
- Filing history for ASTLEY SIGNS LIMITED (02495862)
- People for ASTLEY SIGNS LIMITED (02495862)
- Charges for ASTLEY SIGNS LIMITED (02495862)
- More for ASTLEY SIGNS LIMITED (02495862)
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) |
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29 Dec 2011 | RESOLUTIONS |
Resolutions
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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 |