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ASTONLANE LIMITED

Company number 04024612

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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)
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Cramic House Cramic Way Port Talbot Glamorgan SA13 1RU on 4 July 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Sep 2010 AP01 Appointment of Leighton Johnson as a director
13 Sep 2010 TM01 Termination of appointment of Clare Trainer as a director
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Clare Danielle Trainer on 30 June 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 30/06/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2006
24 Sep 2007 363s Return made up to 30/06/07; no change of members
27 Sep 2006 363s Return made up to 30/06/06; full list of members
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned;director resigned
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
02 May 2006 287 Registered office changed on 02/05/06 from: suite 1 chestnut house tawe business park phoenix way enterprise park swansea SA7 9LA
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned