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ASTONBURY LIMITED

Company number 02991004

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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)
29 Apr 2005 88(2)R Ad 01/01/05--------- £ si 49998@1=49998 £ ic 2/50000
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2005 AA Accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 16/11/04; full list of members
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned
06 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 16/11/03; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288a New secretary appointed;new director appointed
04 Apr 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
14 Nov 2002 363s Return made up to 16/11/02; full list of members
16 Sep 2002 AAMD Amended accounts made up to 31 December 2001
11 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Nov 2001 363s Return made up to 16/11/01; full list of members
16 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 2001 288c Director's particulars changed
26 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
01 May 2001 288b Director resigned
01 May 2001 288c Director's particulars changed
03 Apr 2001 363s Return made up to 16/11/00; full list of members