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OXLEY ASTON CO. LIMITED

Company number 00632065

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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)
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
12 Jun 2006 288b Director resigned
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288a New director appointed
03 Jun 2006 288b Secretary resigned
07 Apr 2006 363a Return made up to 31/12/05; full list of members
28 Nov 2005 AA Accounts for a dormant company made up to 25 March 2005
20 Dec 2004 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Jul 2004 AA Accounts for a dormant company made up to 25 March 2004
17 Apr 2004 288a New director appointed
17 Apr 2004 288a New secretary appointed
28 Feb 2004 363s Return made up to 31/12/03; full list of members
26 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Nov 2003 AA Accounts for a dormant company made up to 25 March 2003
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2003 AA Accounts for a dormant company made up to 25 March 2002
28 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Jul 2001 AA Accounts for a dormant company made up to 25 March 2001
16 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2001 287 Registered office changed on 24/05/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF