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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)
18 Sep 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 - 1 page (1 page)
10 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
24 Jul 2006	363s	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
18 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
28 Jul 2005	363s	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
22 Jun 2004	363s	Return made up to 03/07/04; full list of members	View PDF Return made up to 03/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
28 Jul 2003	363s	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jul 2002	363s	Return made up to 03/07/02; full list of members	View PDF Return made up to 03/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
16 Jul 2001	363s	Return made up to 03/07/01; full list of members	View PDF Return made up to 03/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
11 Jul 2000	363s	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/07/00	View PDF Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/07/00 - link opens in a new window - 6 pages (6 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
21 Jul 1999	363s	Return made up to 03/07/99; no change of members	View PDF Return made up to 03/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
27 Jul 1998	363s	Return made up to 03/07/98; full list of members 363(287) ‐ Registered office changed on 27/07/98 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/07/98; full list of members
30 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Apr 1998	CERTNM	Company name changed astons of kempsey (coaches) limi ted\certificate issued on 28/04/98	View PDF Company name changed astons of kempsey (coaches) limi ted\certificate issued on 28/04/98 - link opens in a new window - 2 pages (2 pages)
12 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
16 Jul 1997	363s	Return made up to 03/07/97; no change of members	View PDF Return made up to 03/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jul 1996	363s	Return made up to 15/07/96; no change of members	View PDF Return made up to 15/07/96; no change of members - link opens in a new window - 4 pages (4 pages)

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