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ASTINDALE SELSDON LIMITED

Company number 08034994

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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)
15 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
29 Apr 2015 MR01 Registration of charge 080349940003, created on 24 April 2015
24 Mar 2015 MR01 Registration of charge 080349940002, created on 17 March 2015
19 Mar 2015 MR01 Registration of charge 080349940001, created on 16 March 2015
13 Jan 2015 AP02 Appointment of S J Tenzin Limited as a director on 13 January 2015
13 Jan 2015 AP01 Appointment of Mr Kevin Stuart Harper as a director on 13 January 2015
30 May 2014 AA Accounts for a dormant company made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
26 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2014 SH08 Change of share class name or designation
18 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
30 Apr 2013 CERTNM Company name changed astindale southeast LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
18 Apr 2012 NEWINC Incorporation