ASTLEY HOLDINGS LIMITED

Company number 03041190

Date	Type	Description	View / Download
23 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	287	Registered office changed on 11/03/99 from: whitley way, airfield industrial estate ashbourne derbyshire DE6 1LG	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
27 Jul 1998	288a	New director appointed
26 Mar 1998	363s	Return made up to 24/03/98; no change of members
11 Feb 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
17 Nov 1997	395	Particulars of mortgage/charge	(11 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
11 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 May 1997	395	Particulars of mortgage/charge	(14 pages)
17 Apr 1997	363s	Return made up to 03/04/97; full list of members	(6 pages)
17 Apr 1997	363(287)	Registered office changed on 17/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1997	287	Registered office changed on 19/01/97 from: princewood road corby northamptonshire NN17 4AP	(1 page)
19 Jan 1997	225	Accounting reference date shortened from 31/12/97 to 31/08/97	(1 page)
19 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
19 Jan 1997	288a	New director appointed	(3 pages)
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 14/01/97	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/97
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/97
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/97

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