ASTON MARTIN LAGONDA GROUP LIMITED

Company number 01559668

Date	Type	Description	View / Download
28 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(10 pages)
15 Aug 2005	288a	New secretary appointed	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	288c	Director's particulars changed	(1 page)
01 Mar 2005	363a	Return made up to 28/02/05; full list of members	(3 pages)
16 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(10 pages)
15 Jun 2004	353	Location of register of members	(1 page)
11 Mar 2004	363a	Return made up to 28/02/04; full list of members	(3 pages)
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(11 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: tickford street newport pagnell bucks MK16 9AN	(1 page)
09 Jun 2003	288a	New director appointed	(1 page)
07 Jun 2003	353	Location of register of members	(1 page)
02 Jun 2003	363a	Return made up to 28/02/03; full list of members	(3 pages)
25 Mar 2003	288a	New secretary appointed	(1 page)
25 Mar 2003	288a	New secretary appointed	(1 page)
24 Mar 2003	288a	New secretary appointed	(1 page)
24 Mar 2003	288a	New secretary appointed	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
06 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
14 Oct 2002	288b	Secretary resigned	(1 page)