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ASTLEY HOUSE MANAGEMENT COMPANY LIMITED

Company number 03396895

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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)
08 Dec 2010 TM01 Termination of appointment of Mark Hayes as a director
08 Dec 2010 AP01 Appointment of Mrs Josephine Dorothy Nicholls as a director
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mark Stephen Peter Hayes on 3 July 2010
06 Jul 2010 CH01 Director's details changed for Jason Edward Lowen on 3 July 2010
19 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 03/07/09; full list of members
18 Nov 2008 363a Return made up to 03/07/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 03/07/07; change of members
  • 363(287) ‐ Registered office changed on 23/08/07
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
23 Aug 2007 288a New secretary appointed
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 288b Director resigned
13 Jul 2006 363s Return made up to 03/07/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 03/07/05; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director resigned
12 Jul 2004 288a New director appointed
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
12 Jul 2003 363s Return made up to 03/07/03; full list of members
07 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned