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ASTONS OF KEMPSEY (HOLDINGS) LIMITED

Company number 01101068

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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 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Jul 2009	288b	Appointment terminated director stephen mcaleavy	View PDF Appointment terminated director stephen mcaleavy - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA	View PDF Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA - link opens in a new window - 1 page (1 page)
03 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 31/10/07	View PDF Resolutions RES13 ‐ Transfer of shares 31/10/07 - link opens in a new window - 1 page (1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 31/10/07	View PDF Resolutions RES13 ‐ Transfer of shares 31/10/07 - link opens in a new window - 1 page (1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: clerkenleap broomhall worcester WR5 3HR	View PDF Registered office changed on 12/11/07 from: clerkenleap broomhall worcester WR5 3HR - link opens in a new window - 1 page (1 page)
12 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
10 Oct 2007	169	£ ic 2000/1509 20/09/07 £ sr 491@1=491	View PDF £ ic 2000/1509 20/09/07 £ sr 491@1=491 - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	363s	Return made up to 03/07/07; no change of members	View PDF Return made up to 03/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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