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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 May 2007 363s Return made up to 25/04/07; no change of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Sep 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 288b Director resigned
26 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Mar 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
16 Mar 2004 288c Director's particulars changed
14 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Apr 2003 AA Full accounts made up to 31 August 2002
22 Jan 2003 288a New director appointed
29 May 2002 AA Full accounts made up to 31 August 2001
17 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Nov 2001 288c Director's particulars changed
24 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
17 Apr 2001 AA Full accounts made up to 31 August 2000
26 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
06 Mar 2000 AA Full accounts made up to 31 August 1999
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
30 Apr 1999 363s Return made up to 25/04/99; full list of members
05 Mar 1999 AA Full accounts made up to 31 August 1998
31 Jul 1998 403a Declaration of satisfaction of mortgage/charge