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ASTON CARTER LIMITED

Company number 03309925

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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)
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Sep 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
05 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
30 Dec 2011 AD03 Register(s) moved to registered inspection location
30 Dec 2011 AD03 Register(s) moved to registered inspection location
30 Dec 2011 AD03 Register(s) moved to registered inspection location
30 Dec 2011 AD03 Register(s) moved to registered inspection location
30 Dec 2011 AD03 Register(s) moved to registered inspection location
30 Dec 2011 AD02 Register inspection address has been changed
22 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 AD01 Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom on 22 November 2011
16 Nov 2011 AP04 Appointment of Ovalsec Limited as a secretary
15 Nov 2011 CH01 Director's details changed for Mr Sammy Benisty on 15 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Sammy Benisty on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Sean Hendrick Zimdahl on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Stephen Mark Segel on 14 November 2011
14 Nov 2011 AD01 Registered office address changed from , 15 Bonhill Street, London, EC2A 4DN on 14 November 2011
14 Nov 2011 TM02 Termination of appointment of Sammy Benisty as a secretary
18 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Sean Hendrick Zimdahl on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Sammy Benisty on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Stephen Mark Segel on 10 March 2010