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ASTON HALL ESTATES LIMITED

Company number 02144652

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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 Oct 1997 363s Return made up to 08/10/97; no change of members
11 Jun 1997 AA Accounts made up to 31 December 1996
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1996 363s Return made up to 08/10/96; no change of members
10 May 1996 AA Accounts made up to 31 December 1995
10 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1995 363s Return made up to 08/10/95; full list of members
26 May 1995 AA Accounts made up to 31 December 1994
26 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1995 363s Return made up to 08/10/94; 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 08/10/94; no change of members
05 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Apr 1994 287 Registered office changed on 18/04/94 from: crown house high road loughton essex IG1 04L
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/94 from: crown house high road loughton essex IG1 04L
18 Apr 1994 363a Return made up to 08/10/93; 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 08/10/93; no change of members
30 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
11 Aug 1993 CERTNM Company name changed charlie wade's of chicago limite d\certificate issued on 12/08/93
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Request DocumentCompany name changed charlie wade's of chicago limite d\certificate issued on 12/08/93
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 363x Return made up to 08/10/92; 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 08/10/92; full list of members
17 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991