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ASTON MANOR LIMITED

Company number 01699439

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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)
27 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 288b Director resigned
16 May 2007 288a New director appointed
30 Nov 2006 363s Return made up to 18/11/06; full list of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 18/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
11 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jul 2005 169 £ ic 322081/183222 27/05/05 £ sr 138859@1=138859
09 Jun 2005 155(6)b Declaration of assistance for shares acquisition
09 Jun 2005 155(6)a Declaration of assistance for shares acquisition
09 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract legal charg 27/05/05
04 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
30 Nov 2004 363s Return made up to 18/11/04; full list of members
10 Nov 2004 288b Director resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 18/11/03; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed 04/06/03
09 Jul 2003 288b Director resigned