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ASTON HEATING LIMITED

Company number 00796750

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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)
08 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2009 AP01 Appointment of Mr William Hayes as a director
20 Sep 2009 AA Accounts for a small company made up to 31 March 2009
10 Dec 2008 363a Return made up to 30/11/08; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 March 2008
25 Jan 2008 363a Return made up to 30/11/07; full list of members
24 Jan 2008 190 Location of debenture register
24 Jan 2008 353 Location of register of members
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
18 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Oct 2006 AA Accounts for a small company made up to 31 March 2006
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New secretary appointed
15 Jun 2006 MEM/ARTS Memorandum and Articles of Association
15 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2005 363a Return made up to 30/11/05; full list of members
13 Sep 2005 AA Accounts for a small company made up to 31 March 2005
07 Dec 2004 288c Director's particulars changed
01 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004 AA Accounts for a small company made up to 31 March 2004