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ASTON DANE PLC

Company number 02095658

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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)
08 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2002	363s	Return made up to 12/11/02; full list of members	View PDF Return made up to 12/11/02; full list of members - link opens in a new window - 10 pages (10 pages)
04 Nov 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 26 pages (26 pages)
14 Nov 2001	363s	Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/11/01 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/11/01 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
16 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/03/02	View PDF Accounting reference date extended from 30/09/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
16 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 22 pages (22 pages)
02 Jan 2001	363s	Return made up to 12/11/00; full list of members	View PDF Return made up to 12/11/00; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 22 pages (22 pages)
04 Jan 2000	363s	Return made up to 12/11/99; full list of members	View PDF Return made up to 12/11/99; full list of members - link opens in a new window - 9 pages (9 pages)
21 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1999	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)
17 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 May 1999	363s	Return made up to 12/11/98; no change 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 12/11/98; no change of members
05 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 22 pages (22 pages)
09 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 1997	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 22 pages (22 pages)
28 Nov 1997	363s	Return made up to 12/11/97; no change of members	View PDF Return made up to 12/11/97; no change of members - link opens in a new window - 6 pages (6 pages)
27 Dec 1996	363s	Return made up to 12/11/96; full list of members	View PDF Return made up to 12/11/96; full list of members - link opens in a new window - 8 pages (8 pages)

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