ASTLEY FACADES LIMITED

Company number 04404078

Date	Type	Description	View / Download
11 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(3 pages)
27 Mar 2015	TM01	Termination of appointment of John Robert Walker as a director on 26 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Allan Thompson as a director on 26 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Barrington Everton Glendon Billings as a director on 26 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Andrew Corless as a director on 26 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Ian Self as a director on 26 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Michael Crawford as a director on 26 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Frederick George Mcqueen as a director on 26 March 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Simon Walker as a secretary on 26 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR to Bow Chambers Tib Lane Manchester M2 4JB on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Joseph Spencer Haworth as a director on 26 March 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(6 pages)
26 Mar 2015	MR04	Satisfaction of charge 044040780003 in full	(1 page)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
19 Dec 2014	AP01	Appointment of Mr Allan Thompson as a director on 12 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Michael Crawford as a director on 12 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Barrington Billings as a director on 12 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Frederick George Mcqueen as a director on 12 November 2014	(2 pages)
16 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jun 2014	MR01	Registration of charge 044040780003	(5 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(4 pages)
07 Jan 2014	TM01	Termination of appointment of Ian Lawrence as a director	(1 page)
07 Jan 2014	ANNOTATION	Clarification TM01 was removed from the register on 21/02/2014 as it was invalid
07 Jan 2014	TM01	Termination of appointment of Stephen Avery as a director	(1 page)