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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)
13 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 363s Return made up to 30/11/03; full list of members
08 Sep 2003 AA Accounts for a small company made up to 31 March 2003
29 Nov 2002 288b Director resigned
29 Nov 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 AA Full accounts made up to 31 March 2002
30 Nov 2001 363s Return made up to 30/11/01; full list of members
13 Aug 2001 AA Accounts for a small company made up to 31 March 2001
06 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2000 AA Accounts for a small company made up to 31 March 2000
06 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1999 AA Accounts for a small company made up to 31 March 1999
26 Nov 1998 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 AA Accounts for a small company made up to 31 March 1998
03 Dec 1997 363s Return made up to 30/11/97; no change of members
14 Nov 1997 AA Accounts for a small company made up to 31 March 1997
16 Jan 1997 288a New director appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
04 Dec 1996 363s Return made up to 30/11/96; full list of members
27 Aug 1996 AA Accounts for a small company made up to 31 March 1996
21 Nov 1995 363s Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995