ASTLEY FACADES LIMITED filing history - Find and update company information

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ASTLEY FACADES LIMITED

Company number 04404078

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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)
07 Jan 2014	TM01	Termination of appointment of Mark Davis as a director	View PDF Termination of appointment of Mark Davis as a director - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed arranagement by a contract entered into by the company to dispose of astley facades (scotland) LIMITED for a consideration of £1. stephen avery (director) is approved for the purposes of section 190 companies 2006. 16/12/2013	View PDF Resolutions RES13 ‐ Proposed arranagement by a contract entered into by the company to dispose of astley facades (scotland) LIMITED for a consideration of £1. stephen avery (director) is approved for the purposes of section 190 companies 2006. 16/12/2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Mr John Robert Walker as a director	View PDF Appointment of Mr John Robert Walker as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Mr Ian Self as a director	View PDF Appointment of Mr Ian Self as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Oct 2012	AP03	Appointment of Simon Walker as a secretary	View PDF Appointment of Simon Walker as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mark Timothy Davis as a director	View PDF Appointment of Mark Timothy Davis as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM02	Termination of appointment of Stephen Avery as a secretary	View PDF Termination of appointment of Stephen Avery as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AD01	Registered office address changed from 1 Astley Court, Lockett Road Ashton in Makerfield Wigan WN4 8DE on 5 October 2012	View PDF Registered office address changed from 1 Astley Court, Lockett Road Ashton in Makerfield Wigan WN4 8DE on 5 October 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
01 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
27 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
25 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: 400 chaddock lane astley manchester M29 7JS	View PDF Registered office changed on 18/06/07 from: 400 chaddock lane astley manchester M29 7JS - link opens in a new window - 1 page (1 page)
17 Apr 2007	363a	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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