ASTON CORPORATE ADMINISTRATION LIMITED

Company number 02936368

Date	Type	Description	View / Download
11 Jun 1998	363s	Return made up to 07/06/98; full list of members	(6 pages)
11 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
29 Oct 1997	288b	Director resigned	(1 page)
23 Sep 1997	CERTNM	Company name changed aston consultants LIMITED\certificate issued on 24/09/97	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
27 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 1997	363s	Return made up to 07/06/97; no change of members	(4 pages)
16 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 1996	287	Registered office changed on 24/10/96 from: box 26 9/11 kensington high street london W8 5NP	(1 page)
26 Jul 1996	363s	Return made up to 07/06/96; no change of members	(4 pages)
03 Jul 1995	363b	Return made up to 07/06/95; full list of members	(6 pages)
28 Apr 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
28 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
04 Feb 1995	224	Accounting reference date notified as 31/03 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 1994	288	Secretary resigned;new secretary appointed;director resigned;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
14 Jun 1994	287	Registered office changed on 14/06/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL 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
07 Jun 1994	NEWINC	Incorporation 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