ASTON CARTER LIMITED

Company number 03309925

Date	Type	Description	View / Download
10 Mar 2010	CH03	Secretary's details changed for Mr Sammy Benisty on 10 March 2010	(1 page)
04 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
02 Mar 2009	288a	Director appointed stephen segel	(3 pages)
26 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
10 Feb 2009	288b	Appointment terminated director alan lawrence	(1 page)
23 Dec 2008	288c	Director's change of particulars / sean zimdahl / 17/11/2008	(1 page)
04 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
09 Apr 2008	88(2)	Capitals not rolled up	(8 pages)
14 Feb 2008	363a	Return made up to 30/01/08; full list of members	(11 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
05 Sep 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 May 2007	MISC	Section 394	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: 51 queen anne street, londn, W1G 9HS	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 May 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 May 2007	395	Particulars of mortgage/charge	(10 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Apr 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)