ASTON LARK EMPLOYEE BENEFITS LIMITED

Company number 02792080

Date	Type	Description	View / Download
02 Jan 1998	AA	Full accounts made up to 30 April 1996	(13 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
11 Dec 1997	288a	New secretary appointed	(1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: fairfax house fulwood place gray's inn london WC1V 6UB	(1 page)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288b	Director resigned	(1 page)
03 Mar 1997	363s	Return made up to 19/02/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
20 Nov 1996	363s	Return made up to 19/02/96; no change of members	(7 pages)
25 Feb 1996	AA	Full accounts made up to 30 April 1995	(7 pages)
02 Oct 1995	CERTNM	Company name changed laphouse LIMITED\certificate issued on 03/10/95	(2 pages)
11 May 1995	288	Director resigned	(2 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1995	88(2)O	Ad 06/12/94--------- £ si 99000@1	(2 pages)
03 Mar 1995	363s	Return made up to 19/02/95; full list of members	(6 pages)
27 Feb 1995	88(2)P	Ad 06/12/94--------- £ si 99000@1=99000 £ ic 100/99100 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
19 Oct 1994	AA	Full accounts made up to 30 April 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 Document
05 Apr 1994	363s	Return made up to 19/02/94; full list of members	(6 pages)
26 May 1993	288	New director appointed 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
26 May 1993	288	New director appointed 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
26 May 1993	88(2)R	Ad 04/05/93--------- £ si 98@1=98 £ ic 2/100 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
26 May 1993	123	Nc inc already adjusted 04/05/93 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
26 May 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 May 1993	288	Secretary resigned;new secretary appointed 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

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