ASTON ROTHBURY & CO. LIMITED

Company number 01073832

Date	Type	Description	View / Download
17 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: po box 8OOO aviation way london southend airport southend on sea essex SS26 6DE	(1 page)
08 Nov 2002	363a	Return made up to 02/11/02; full list of members	(7 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: aviation way london southend airport southend on sea essex SS2 6DE	(1 page)
28 Oct 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288a	New secretary appointed	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 2ND floor romy house 159-167 kings road brentwood essex CM14 4EG	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
16 Jan 2002	288c	Director's particulars changed	(1 page)
14 Nov 2001	363a	Return made up to 02/11/01; full list of members	(8 pages)
12 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
17 Jan 2001	363a	Return made up to 02/11/00; full list of members	(8 pages)
04 Jan 2001	288b	Director resigned	(1 page)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
08 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 50000/1050000	(2 pages)
08 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
08 Feb 2000	123	£ nc 100000/1150000 31/12/99	(2 pages)

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