ASTON MARTIN LAGONDA GROUP LIMITED
Company number 01559668
- Company Overview for ASTON MARTIN LAGONDA GROUP LIMITED (01559668)
- Filing history for ASTON MARTIN LAGONDA GROUP LIMITED (01559668)
- People for ASTON MARTIN LAGONDA GROUP LIMITED (01559668)
- Charges for ASTON MARTIN LAGONDA GROUP LIMITED (01559668)
- More for ASTON MARTIN LAGONDA GROUP LIMITED (01559668)
| 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) |
|---|---|---|---|
| 16 Mar 1990 | AA | Full group accounts made up to 31 December 1988 | |
| 25 May 1989 | 363 |
Return made up to 19/04/89; full list of members
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 19/04/89; full list of members |
| 24 Feb 1989 | 287 |
Registered office changed on 24/02/89 from: eagle way brentwood essex CM13 3BW
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|
Request DocumentRegistered office changed on 24/02/89 from: eagle way brentwood essex CM13 3BW |
| 15 Feb 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 01 Feb 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 01 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 31 Jan 1989 | 287 |
Registered office changed on 31/01/89 from: tickford st newport pagnell buckingshire MK16 9AN
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|
Request DocumentRegistered office changed on 31/01/89 from: tickford st newport pagnell buckingshire MK16 9AN |
| 09 Nov 1988 | CERTNM | Company name changed A.M.L. holdings LIMITED\certificate issued on 10/11/88 | |
| 07 Jun 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 07 Jun 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 19 May 1988 | AA | Full group accounts made up to 31 December 1987 | |
| 19 May 1988 | 363 |
Return made up to 08/04/88; full list of members
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|
Request DocumentReturn made up to 08/04/88; full list of members |
| 16 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Mar 1988 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Mar 1988 | RESOLUTIONS |
Resolutions
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| 12 Feb 1988 | AA |
Accounts made up to 29 March 1987
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|
Request DocumentAccounts made up to 29 March 1987 |
| 26 Jan 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
| 01 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 05 Nov 1987 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 05 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Feb 1987 | AA | Group of companies' accounts made up to 31 March 1986 | |
| 24 Jan 1987 | 363 |
Return made up to 31/12/86; full list of members
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|
Request DocumentReturn made up to 31/12/86; full list of members |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 13 Sep 1983 | 395 | Particulars of mortgage/charge | |
| 06 May 1981 | MISC | Certificate of incorporation |