ASTIN POINT MANAGEMENT LIMITED

Company number 05725794

Date	Type	Description	View / Download
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6	(6 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
24 Jan 2016	AD01	Registered office address changed from Unit 1 Astin Point Everdon Park Heartlands Daventry Northamptonshire NN11 8YJ to The Moorings King Charles Quay Falmouth Cornwall TR11 3HQ on 24 January 2016	(1 page)
01 Oct 2015	AP01	Appointment of David William Tuckley as a director on 14 September 2015	(3 pages)
13 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 6	(5 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 6	(5 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
29 Feb 2012	SH08	Change of share class name or designation	(2 pages)
27 Feb 2012	AD01	Registered office address changed from No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 27 February 2012	(1 page)
27 Feb 2012	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
25 Nov 2011	TM01	Termination of appointment of Hp Directors Limited as a director	(1 page)
09 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
11 Aug 2011	AP01	Appointment of Martin Oxborough as a director	(3 pages)
11 Aug 2011	AP01	Appointment of Colin Norman Rogers as a director	(3 pages)
30 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
09 Jun 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH04	Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009	(2 pages)
09 Jun 2010	CH02	Director's details changed for Hp Directors Limited on 1 October 2009	(2 pages)