ASTLE LIMITED

Company number 01114983

Date	Type	Description	View / Download
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
21 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
21 Nov 2011	TM02	Termination of appointment of Neil Burgin as a secretary	(1 page)
09 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(24 pages)
02 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
02 Nov 2010	AP03	Appointment of Mr Neil Burgin as a secretary	(1 page)
13 Jul 2010	AA	Accounts for a medium company made up to 31 December 2009	(24 pages)
23 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Michael Terence Baldry on 25 October 2009	(2 pages)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
11 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 07/07/07	(1 page)
21 Nov 2007	363a	Return made up to 25/10/07; full list of members	(4 pages)
24 Jul 2007	288a	New director appointed	(3 pages)
24 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholders rights 29/06/07	(1 page)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
20 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2007	395	Particulars of mortgage/charge	(3 pages)