ASTALLY CLASSICS LTD

Company Documents

DateDescription
19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
6 CAVENDISH COURT
HOBSON ROAD
OXFORD
OX2 7JU
UNITED KINGDOM

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NIGEL CHARLES WARING / 01/08/2013

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16/08/1316 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TOKO YAMADA / 01/08/2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NIGEL CHARLES WARING / 03/01/2013

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOKO YAMADA / 03/01/2013

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
ROSE COTTAGE ASTHALL LEIGH
WITNEY
OXON
OX29 9PX
ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/08/127 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
51 PORTLAND SQUARE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 1AZ

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/08/1025 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/08/096 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/08/087 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY TOKO YAMADA

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25/10/0725 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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11/09/0711 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 SECRETARY RESIGNED

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01/08/071 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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