ASTOR HALL LIMITED

Company number 06401008

Date	Type	Description	View / Download
01 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
17 Oct 2016	CH03	Secretary's details changed for Ann Sutherland on 17 October 2016	(1 page)
17 Oct 2016	CH01	Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016	(2 pages)
09 Oct 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
11 May 2016	AP03	Appointment of Ann Sutherland as a secretary on 10 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of James Robert Sutherland as a secretary on 10 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mrs Nicole Karen Sutherland as a director on 10 May 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,030	(6 pages)
16 Jul 2015	CH03	Secretary's details changed for Mr James Robert Sutherland on 16 July 2015	(1 page)
16 Jul 2015	CH01	Director's details changed for Mr Sydney Robert Sutherland on 16 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Mr James Robert Sutherland on 16 July 2015	(2 pages)
07 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,030	(6 pages)
19 Mar 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
31 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,030	(6 pages)
29 Jan 2013	AD01	Registered office address changed from North Quay House, North Quay Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013	(1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ The company approve a share for share exchange shareholders required to transfer shareholdings by a stock transfer form 01/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
27 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)

Previous

• 1
• 2
• 3

Next