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ASTLEY MINERALS LIMITED

Company number 02763041

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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)
17 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 AA Full accounts made up to 31 March 2003
31 Oct 2003 363a Return made up to 30/09/03; full list of members
14 Mar 2003 AUD Auditor's resignation
23 Jan 2003 AA Full accounts made up to 31 March 2002
29 Oct 2002 363a Return made up to 30/09/02; full list of members
11 Oct 2002 288c Secretary's particulars changed
10 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New secretary appointed
20 Dec 2001 AA Full accounts made up to 31 March 2001
26 Oct 2001 363a Return made up to 30/09/01; full list of members
10 Nov 2000 AA Full accounts made up to 31 March 2000
23 Oct 2000 363a Return made up to 30/09/00; full list of members
27 Mar 2000 288c Director's particulars changed
04 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 2000 AA Full accounts made up to 31 March 1999
26 Oct 1999 363a Return made up to 30/09/99; full list of members
07 Dec 1998 288b Director resigned
06 Nov 1998 363a Return made up to 01/11/98; full list of members
15 Oct 1998 AA Full accounts made up to 31 March 1998
16 Apr 1998 288b Director resigned
16 Mar 1998 288a New secretary appointed