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ASTON & FINCHER LIMITED

Company number 00970902

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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 Aug 2010 CH03 Secretary's details changed for Mr David St. John Winnington on 27 June 2010
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 29/06/09; full list of members
27 Aug 2009 288c Director and secretary's change of particulars / david winnington / 01/02/2008
15 Dec 2008 363a Return made up to 29/06/08; no change of members
03 Dec 2008 288c Director's change of particulars / oliver fincher / 01/09/2006
01 Nov 2008 AA Full accounts made up to 31 December 2007
19 Jan 2008 395 Particulars of mortgage/charge
04 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
24 Oct 2007 363s Return made up to 29/06/07; change of members
18 May 2007 88(2)R Ad 28/03/07--------- £ si 200000@1=200000 £ ic 512492/712492
30 Apr 2007 123 Nc inc already adjusted 28/03/07
30 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
25 Jul 2006 363s Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 288b Director resigned
20 Sep 2005 88(3) Particulars of contract relating to shares
20 Sep 2005 88(2)R Ad 31/08/05--------- £ si 500000@1=500000 £ ic 12492/512492
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association