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MIDDLE ASTON HOUSE LIMITED

Company number 02507306

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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)
04 Jun 1999 363s Return made up to 31/05/99; full list of members
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned;director resigned
06 Jan 1999 288a New director appointed
03 Jul 1998 363s Return made up to 31/05/98; full list of members
  • 363(287) ‐ Registered office changed on 03/07/98
10 Jun 1998 AA Full accounts made up to 31 December 1997
11 Feb 1998 288a New director appointed
02 Oct 1997 288a New director appointed
20 Aug 1997 288b Secretary resigned
20 Aug 1997 288a New secretary appointed
09 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 288b Director resigned
10 Jun 1997 363s Return made up to 31/05/97; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
22 Jun 1996 363s Return made up to 31/05/96; full list of members
27 Mar 1996 88(3) Particulars of contract relating to shares
27 Mar 1996 88(2)R Ad 20/12/95--------- £ si 4142390@.1=414239 £ ic 156667/570906
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1996 123 £ nc 336667/750906 20/12/95
28 Feb 1996 122 Conve 20/12/95
28 Feb 1996 122 Recon 20/12/95
05 Jul 1995 363s Return made up to 31/05/95; full list of members
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge