ASTLEY HOLDINGS LIMITED

Company number 03041190

Date	Type	Description	View / Download
09 Feb 2001	288b	Director resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)
03 Jul 2000	AA	Full accounts made up to 5 September 1999	(6 pages)
28 Jun 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
15 Jun 2000	190	Location of debenture register	(1 page)
15 Jun 2000	353	Location of register of members	(1 page)
09 Jun 2000	363a	Return made up to 03/04/00; full list of members	(7 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: barton hall hardy street, eccles manchester lancashire M30 7WA	(1 page)
20 Mar 2000	288a	New secretary appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
14 Mar 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
20 Jan 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: c/o cirqual PLC grays court 1 nursery road edgbaston birmingham B15 3JX	(1 page)
28 Jun 1999	AA	Full accounts made up to 6 September 1998	(6 pages)
26 May 1999	395	Particulars of mortgage/charge	(5 pages)
14 May 1999	288a	New director appointed	(2 pages)
23 Mar 1999	363s	Return made up to 18/03/99; no change of members	(4 pages)

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