ASTON LARK EMPLOYEE BENEFITS LIMITED

Company number 02792080

Date	Type	Description	View / Download
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
25 Jul 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
01 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	363s	Return made up to 19/02/07; full list of members	(8 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
16 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
27 Jul 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
14 Mar 2006	363s	Return made up to 19/02/06; full list of members	(8 pages)
15 Aug 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
16 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
09 Jul 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
15 Mar 2004	363s	Return made up to 19/02/04; full list of members	(8 pages)
02 Mar 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
01 Mar 2003	363s	Return made up to 19/02/03; full list of members	(8 pages)
26 Oct 2002	288a	New director appointed	(2 pages)
26 Oct 2002	288a	New director appointed	(2 pages)
26 Oct 2002	288a	New director appointed	(2 pages)
19 Aug 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
26 Feb 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
24 Jan 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	CERTNM	Company name changed investec life & pensions LIMITED\certificate issued on 14/01/02	(2 pages)

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