AST DESIGN & ENGINEERING LIMITED

Company number 02895447

Date	Type	Description	View / Download
28 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
07 Sep 2010	AP01	Appointment of Mr Bryan William Campbell as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Brian Martin Horner as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Lesley Timney as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Hugh Timney as a director	(1 page)
06 Sep 2010	TM02	Termination of appointment of Raymond Denyer as a secretary	(1 page)
06 Sep 2010	AD01	Registered office address changed from Newbury 1 Keys Business Village Keys Park Road Hednesford Staffordshire WS12 2HA on 6 September 2010	(1 page)
06 Sep 2010	AP03	Appointment of Mr Nigel Peter Howard as a secretary	(1 page)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Mark Simon Williams on 1 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Hugh Timney on 1 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Lesley Doreen Timney on 1 February 2010	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 22a High Street Aldridge Walsall West Midlands WS9 8NE on 28 October 2009	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
25 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
31 Oct 2008	288b	Appointment terminated director raymond denyer	(1 page)
06 Oct 2008	288a	Director appointed mark simon williams	(2 pages)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
09 Sep 2008	88(2)	Ad 16/06/08-16/07/08\gbp si 1666@1=1666\gbp ic 15000/16666\	(3 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(14 pages)
11 Jul 2008	123	Gbp nc 20000/50000\01/07/08	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Mar 2008	169	Capitals not rolled up	(1 page)

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