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LADY ASTOR MANAGEMENT LIMITED

Company number 03193038

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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)
12 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 13
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 13
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 13
28 Apr 2014 AP03 Appointment of Mr John Charles Scaife as a secretary
28 Apr 2014 TM01 Termination of appointment of John Scaife as a director
28 Apr 2014 AP01 Appointment of Mr Christopher Duffill as a director
27 Apr 2014 TM02 Termination of appointment of Christopher Duffill as a secretary
27 Apr 2014 AD01 Registered office address changed from 12 Abell Gardens Maidenhead Berkshire SL6 6PS England on 27 April 2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 May 2013 AA Total exemption small company accounts made up to 30 June 2012
10 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for John Charles Scaife on 1 November 2012
10 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
18 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from 5 Abell Gardens Maidenhead Berkshire SL6 6PS on 22 November 2010
22 Nov 2010 AP03 Appointment of Mr Christopher Duffill as a secretary
14 Nov 2010 TM02 Termination of appointment of Alan Cox as a secretary
08 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
03 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for John Charles Scaife on 26 April 2010
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009