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ASTOR HALL LIMITED

Company number 06401008

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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)
28 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Sydney Robert Sutherland on 15 October 2009
28 Oct 2009 CH01 Director's details changed for Mr James Robert Sutherland on 15 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Apr 2009 225 Accounting reference date shortened from 31/10/2009 to 31/05/2009
04 Nov 2008 363a Return made up to 16/10/08; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
01 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 88(2)R Ad 03/12/07--------- £ si 10@1=10 £ ic 1020/1030
07 Jan 2008 88(2)R Ad 03/12/07--------- £ si 1019@1=1019 £ ic 1/1020
07 Jan 2008 123 Nc inc already adjusted 03/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed
16 Oct 2007 NEWINC Incorporation