ASTON LARK EMPLOYEE BENEFITS LIMITED

Company number 02792080

Date	Type	Description	View / Download
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 2 gresham street london EC2V 7QP	(1 page)
09 Jan 2002	395	Particulars of mortgage/charge	(9 pages)
09 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Oct 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
27 Feb 2001	363s	Return made up to 19/02/01; full list of members	(7 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
25 Aug 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
27 Mar 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
16 Sep 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
14 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
10 May 1999	363s	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/99	(4 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT	(1 page)
22 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
08 Jan 1999	288c	Director's particulars changed	(1 page)
18 Dec 1998	CERTNM	Company name changed integro life & pensions LIMITED\certificate issued on 18/12/98	(2 pages)
06 Apr 1998	CERTNM	Company name changed john hatton & co.LIMITED\certificate issued on 06/04/98	(2 pages)
18 Mar 1998	363s	Return made up to 19/02/98; full list of members	(7 pages)
18 Feb 1998	AA	Full accounts made up to 30 April 1997	(13 pages)

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