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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)
06 Jun 1995 403a Declaration of satisfaction of mortgage/charge
06 Jun 1995 403a Declaration of satisfaction of mortgage/charge
09 Apr 1995 288 Director resigned;new director appointed
09 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1995 288 Director resigned
23 Mar 1995 225(1) Accounting reference date extended from 30/06 to 31/12
23 Mar 1995 287 Registered office changed on 23/03/95 from: middle aston house,, middle aston,, oxfordshire., OX6 3PT.
15 Mar 1995 122 £ ic 186667/156667 31/12/94 £ sr 30000@1=30000
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
25 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1994 122 £ sr 50000@1 31/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 50000@1 31/01/94
07 Jun 1994 363s Return made up to 31/05/94; 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 31/05/94; change of members
27 Sep 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
21 Sep 1993 122 £ ic 286666/236666 31/07/93 £ sr 50000@1=50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 286666/236666 31/07/93 £ sr 50000@1=50000
14 Jul 1993 363s Return made up to 31/05/93; 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 31/05/93; change of members
29 Apr 1993 122 £ ic 336666/286666 31/01/93 £ sr 50000@1=50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 336666/286666 31/01/93 £ sr 50000@1=50000
05 Jan 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
22 Sep 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 363s Return made up to 31/05/92; 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 31/05/92; full list of members
07 Jul 1992 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
06 Mar 1992 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
29 Jan 1992 88(2)R Ad 21/01/92--------- £ si 73333@.1=7333 £ ic 329333/336666
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/01/92--------- £ si 73333@.1=7333 £ ic 329333/336666
24 Jan 1992 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