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ASTLEY MINERALS LIMITED

Company number 02763041

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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 Apr 2011 AP01 Appointment of Andrew Michael David Kirkman as a director
04 Apr 2011 TM01 Termination of appointment of David Robertson as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for Margaret Lilian Heeley on 26 February 2010
25 Feb 2010 CH01 Director's details changed for David Balfour Robertson on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Michael Hellings on 24 February 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Jan 2009 AA Full accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 30/09/08; full list of members
20 May 2008 288b Appointment terminated secretary christopher richards
20 May 2008 288a Secretary appointed margaret lilian heeley
15 Jan 2008 AA Full accounts made up to 31 March 2007
08 Oct 2007 363a Return made up to 30/09/07; full list of members
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned
12 Dec 2006 AA Full accounts made up to 31 March 2006
06 Oct 2006 363a Return made up to 30/09/06; full list of members
08 Dec 2005 AA Full accounts made up to 31 March 2005
17 Oct 2005 363a Return made up to 30/09/05; full list of members
11 Oct 2005 288c Secretary's particulars changed
22 Sep 2005 288c Secretary's particulars changed
26 Jan 2005 AA Full accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 30/09/04; full list of members