ASTLEY CLARKE LTD

Company number 05638586

Date	Type	Description	View / Download
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 2,702.3108	(4 pages)
23 Mar 2012	AP01	Appointment of Carmen Busquets as a director	(2 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 2,586.4896	(5 pages)
10 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 ANNOTATION A Second Filed AR01 was registered on 10/05/2011	(21 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
03 Feb 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(19 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,239.0269	(5 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
31 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(11 pages)
10 Dec 2009	AD01	Registered office address changed from , Tower 42 Level 35 25 Old Broad Street, London, EC2N 1HQ on 10 December 2009	(1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Mar 2009	288a	Secretary appointed ohs secretaries LIMITED	(2 pages)
17 Mar 2009	288b	Appointment terminated secretary he/vlg secretaries LIMITED	(1 page)
17 Mar 2009	363a	Return made up to 29/11/08; full list of members	(10 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from, condor house 10 st. Paul's churchyard, london, EC4M 8AL	(1 page)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Nov 2008	288a	Director appointed daniel rimer	(2 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from, complete tax solutions, 2ND floor cardiff house, tilling road, london, NW2 1LJ	(1 page)
14 Oct 2008	288a	Secretary appointed he/vlg secretaries LIMITED	(1 page)
14 Oct 2008	288b	Appointment terminated secretary complete secretarial solutions LIMITED	(1 page)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Jul 2008	363a	Return made up to 29/11/07; full list of members; amend	(10 pages)
24 Jun 2008	123	Nc inc already adjusted 15/05/08	(1 page)