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WILLIAM ASTLEY & CO,LIMITED

Company number 00142414

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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)
22 Feb 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
13 Nov 2000 363a Return made up to 08/09/00; full list of members
20 Oct 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 287 Registered office changed on 01/09/00 from: llanfair clifford hereford herefordshire HR3 5EX
24 Aug 2000 287 Registered office changed on 24/08/00 from: 16 piccadilly arcade london W1
12 Nov 1999 363a Return made up to 08/09/99; full list of members
19 Aug 1999 AA Full accounts made up to 31 December 1998
20 Nov 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 363a Return made up to 08/09/98; full list of members
19 Sep 1997 363a Return made up to 08/09/97; full list of members
19 Sep 1997 AA Full accounts made up to 31 December 1996
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 363a Return made up to 08/09/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
11 Sep 1995 363x Return made up to 08/09/95; full list of members
11 Sep 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Aug 1995 AA Full accounts made up to 31 December 1994
15 Sep 1994 363x Return made up to 08/09/94; no change of members
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 08/09/94; no change of members
18 Jul 1994 287 Registered office changed on 18/07/94 from: 109A jermyn st, london SW1Y 6HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: 109A jermyn st, london SW1Y 6HB
07 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Sep 1993 363x Return made up to 08/09/93; full list of members
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 08/09/93; full list of members
09 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
21 Sep 1992 363s Return made up to 08/09/92; no change of members
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 08/09/92; no change of members
20 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991