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ASTLEY GRANGE LIMITED

Company number SC147646

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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)
02 Sep 2000 AA Accounts for a small company made up to 31 December 1999
17 Nov 1999 363s Return made up to 23/11/99; full list of members
31 Mar 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1998 363s Return made up to 23/11/98; no change of members
29 May 1998 410(Scot) Partic of mort/charge *
23 Apr 1998 AA Accounts for a small company made up to 31 December 1997
03 Dec 1997 363s Return made up to 23/11/97; full list of members
28 Jul 1997 AA Accounts for a small company made up to 31 December 1996
12 Dec 1996 363s Return made up to 23/11/96; no change of members
09 Apr 1996 AA Accounts for a small company made up to 31 December 1995
20 Nov 1995 288 Director's particulars changed
20 Nov 1995 288 Secretary's particulars changed;director's particulars changed
20 Nov 1995 363s Return made up to 23/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Dec 1994 363s Return made up to 23/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; full list of members
11 Oct 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
11 Aug 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
14 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Apr 1994 88(2)R Ad 01/01/94--------- £ si 1871@1=1871 £ ic 3/1874
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/94--------- £ si 1871@1=1871 £ ic 3/1874
21 Feb 1994 88(2)R Ad 01/01/94--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/94--------- £ si 1@1=1 £ ic 2/3
17 Dec 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
17 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned