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ASTON BARCLAY PREES HEATH LIMITED

Company number 02401056

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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)
25 Mar 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2004 AUD Auditor's resignation
25 Mar 2003 363s Return made up to 17/03/03; full list of members
21 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 AA Full accounts made up to 30 November 2002
03 Apr 2002 AA Full accounts made up to 30 November 2001
20 Mar 2002 363s Return made up to 17/03/02; full list of members
31 May 2001 AA Full accounts made up to 30 November 2000
22 Mar 2001 363s Return made up to 17/03/01; full list of members
06 Apr 2000 AA Full accounts made up to 30 November 1999
23 Mar 2000 363s Return made up to 17/03/00; full list of members
27 Apr 1999 AA Full accounts made up to 30 November 1998
23 Mar 1999 363s Return made up to 17/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1998 AA Full accounts made up to 30 November 1997
19 Mar 1998 363s Return made up to 17/03/98; change of members
11 Jun 1997 AA Full accounts made up to 30 November 1996
20 Mar 1997 363s Return made up to 17/03/97; no change of members
28 Feb 1997 MEM/ARTS Memorandum and Articles of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1996 AUD Auditor's resignation
30 Jun 1996 AA Full accounts made up to 30 November 1995
21 Mar 1996 363s Return made up to 17/03/96; full list of members
26 Jul 1995 AA Full accounts made up to 30 November 1994