(AD01) Address change date: Mon, 29th Oct 2018. New Address: Resolution House 12 Mill Hill Leeds LS1 5DQ. Previous address: 15 Newland Lincoln Lincolnshire LN1 1XG
filed on: 29th, October 2018
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(AP01) On Fri, 24th Aug 2018 new director was appointed.
filed on: 24th, August 2018
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(TM01) Thu, 17th May 2018 - the day director's appointment was terminated
filed on: 21st, May 2018
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 9th, May 2017
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(9 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, February 2017
| resolution
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(2 pages)
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(SH01) Capital declared on Wed, 1st Feb 2017: 238.00 GBP
filed on: 23rd, February 2017
| capital
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(4 pages)
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(AP01) On Wed, 1st Feb 2017 new director was appointed.
filed on: 15th, February 2017
| officers
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(2 pages)
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(SH01) Capital declared on Tue, 20th Dec 2016: 214.00 GBP
filed on: 1st, February 2017
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 31st, January 2017
| capital
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(2 pages)
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(SH01) Capital declared on Mon, 19th Dec 2016: 203.00 GBP
filed on: 31st, January 2017
| capital
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(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, January 2017
| resolution
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(21 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, January 2017
| resolution
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(2 pages)
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(AP01) On Mon, 19th Dec 2016 new director was appointed.
filed on: 27th, January 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, May 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 15th Mar 2016 with full list of members
filed on: 24th, March 2016
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, April 2015
| accounts
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(AR01) Annual return drawn up to Sun, 15th Mar 2015 with full list of members
filed on: 18th, March 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Wed, 18th Mar 2015: 190.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, April 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 15th Mar 2014 with full list of members
filed on: 21st, March 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Fri, 21st Mar 2014: 190.00 GBP
capital
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(AR01) Annual return drawn up to Fri, 15th Mar 2013 with full list of members
filed on: 28th, March 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 21st, March 2013
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, April 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 15th Mar 2012 with full list of members
filed on: 23rd, April 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 12th, July 2011
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Tue, 15th Mar 2011 with full list of members
filed on: 22nd, March 2011
| annual return
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(3 pages)
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(CONNOT) Notice of change of name
filed on: 8th, July 2010
| change of name
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, June 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Mon, 15th Mar 2010 with full list of members
filed on: 16th, April 2010
| annual return
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(4 pages)
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(CH03) On Mon, 15th Mar 2010 secretary's details were changed
filed on: 16th, April 2010
| officers
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(1 page)
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(CH01) On Mon, 15th Mar 2010 director's details were changed
filed on: 16th, April 2010
| officers
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(2 pages)
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(288b) On Wed, 2nd Sep 2009 Appointment terminated director
filed on: 2nd, September 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 4th, June 2009
| accounts
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(7 pages)
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(363a) Annual return up to Thu, 23rd Apr 2009 with shareholders record
filed on: 23rd, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 9th, April 2008
| accounts
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(7 pages)
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(363a) Annual return up to Wed, 26th Mar 2008 with shareholders record
filed on: 26th, March 2008
| annual return
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(4 pages)
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(169) Purchased 10 own shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 190.
filed on: 8th, June 2007
| capital
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(1 page)
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(169) Purchased 10 own shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 190.
filed on: 8th, June 2007
| capital
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 10th, April 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 10th, April 2007
| accounts
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(6 pages)
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(363a) Annual return up to Tue, 10th Apr 2007 with shareholders record
filed on: 10th, April 2007
| annual return
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(3 pages)
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(363a) Annual return up to Tue, 10th Apr 2007 with shareholders record
filed on: 10th, April 2007
| annual return
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(3 pages)
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(288b) On Fri, 24th Nov 2006 Director resigned
filed on: 24th, November 2006
| officers
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(1 page)
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(288b) On Fri, 24th Nov 2006 Director resigned
filed on: 24th, November 2006
| officers
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(1 page)
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(363a) Annual return up to Tue, 11th Apr 2006 with shareholders record
filed on: 11th, April 2006
| annual return
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(3 pages)
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(363a) Annual return up to Tue, 11th Apr 2006 with shareholders record
filed on: 11th, April 2006
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 6th, March 2006
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 6th, March 2006
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 6th, March 2006
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 6th, March 2006
| accounts
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(1 page)
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(288a) On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(288a) On Tue, 28th Feb 2006 New secretary appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(288b) On Tue, 28th Feb 2006 Secretary resigned
filed on: 28th, February 2006
| officers
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(1 page)
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(288a) On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On Tue, 28th Feb 2006 New secretary appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(288b) On Tue, 28th Feb 2006 Secretary resigned
filed on: 28th, February 2006
| officers
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(1 page)
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(288b) On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
| officers
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(1 page)
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(288a) On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(88(2)R) Alloted 199 shares on Thu, 9th Feb 2006. Value of each share 1 £, total number of shares: 200.
filed on: 28th, February 2006
| capital
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(288b) On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
| officers
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(1 page)
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(288a) On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(88(2)R) Alloted 199 shares on Thu, 9th Feb 2006. Value of each share 1 £, total number of shares: 200.
filed on: 28th, February 2006
| capital
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(287) Registered office changed on 28/02/06 from: 1ST floor north lodge the pines boston road sleaford lincolnshire NG34 7DN
filed on: 28th, February 2006
| address
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(1 page)
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(287) Registered office changed on 28/02/06 from: 1ST floor north lodge the pines boston road sleaford lincolnshire NG34 7DN
filed on: 28th, February 2006
| address
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(1 page)
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(288a) On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(CERTNM) Company name changed ecurie astley LTDcertificate issued on 21/02/06
filed on: 21st, February 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed ecurie astley LTDcertificate issued on 21/02/06
filed on: 21st, February 2006
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, March 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, March 2005
| incorporation
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(16 pages)
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