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ASTON LARK EMPLOYEE BENEFITS LIMITED

Company number 02792080

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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 Feb 2014 TM01 Termination of appointment of Peter Rose as a director
12 Apr 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 Feb 2012 AA Full accounts made up to 31 December 2011
01 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 TM01 Termination of appointment of David Waters as a director
27 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
13 Jul 2010 AA Full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for David Michael Waters on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Stephen John Starling Lark on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Peter Wilson Rose on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Graham Robert Starling Lark on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Carl Whitmore Brown on 23 November 2009
16 Jul 2009 AA Full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 19/02/09; full list of members
16 Mar 2009 288c Director's change of particulars / david waters / 01/03/2009
02 Sep 2008 AA Full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 19/02/08; full list of members