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ASTON MARTIN LAGONDA LIMITED

Company number 01199255

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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)
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 288b Secretary resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Director resigned
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288b Secretary resigned
03 Mar 2006 363a Return made up to 28/02/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
11 Jul 2005 288b Secretary resigned
06 Apr 2005 288c Director's particulars changed
01 Mar 2005 363a Return made up to 28/02/05; full list of members
16 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 353 Location of register of members
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cons/oth bus/re sec 15/10/98
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2004 363a Return made up to 28/02/04; full list of members
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution