MIDDLE ASTON HOUSE LIMITED

Company number 02507306

Date	Type	Description	View / Download
30 Apr 2012	TM01	Termination of appointment of Glyn Goddard as a director	(1 page)
23 Apr 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2011	AP01	Appointment of Mr Roger James Whysall as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Alan John Baxter as a director	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
14 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Mr John Thomas Hill on 26 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Glyn Peter Goddard on 26 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Glyn Peter Goddard on 26 October 2009	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
12 Aug 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
17 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
01 Apr 2008	395	Duplicate mortgage certificatecharge no:7
01 Apr 2008	395	Duplicate mortgage certificatecharge no:7
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(12 pages)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Jul 2007	363s	Return made up to 31/05/07; no change of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
18 Jul 2006	AUD	Auditor's resignation	(1 page)