ASTER HOMES LIMITED

Company number 06424046

Date	Type	Description	View / Download
24 Mar 2017	MA	Memorandum and Articles of Association	(9 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Mar 2017	SH20	Statement by Directors	(2 pages)
22 Mar 2017	CAP-SS	Solvency Statement dated 14/03/17	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/03/2017	(1 page)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 101	(3 pages)
01 Dec 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
19 Oct 2016	AP01	Appointment of Mr Andrew George Henry Kluth as a director on 1 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Arthur Edward Merchant as a director on 30 September 2016	(1 page)
23 Jun 2016	MR01	Registration of charge 064240460002, created on 15 June 2016	(24 pages)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
03 Dec 2015	AP01	Appointment of Dr Michael Edwin Biles as a director on 3 November 2015	(2 pages)
01 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(9 pages)
16 Oct 2015	TM01	Termination of appointment of Melvyn John Cook as a director on 30 September 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
17 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(10 pages)
10 Oct 2014	AP03	Appointment of Mr Douglas Eric Smith as a secretary on 19 September 2014	(2 pages)
09 Oct 2014	TM02	Termination of appointment of Barry John Gooch as a secretary on 19 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Arthur Edward Merchant as a director on 1 September 2014	(2 pages)
07 Sep 2014	CH01	Director's details changed for Mr John Brace on 5 September 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Andrew Philip Jackson as a director on 1 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Professor Mary Jane Watkins as a director on 1 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mrs Sally Kay Higham as a director on 1 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Phillip Lloyd Owens as a director on 1 September 2014	(2 pages)