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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)
16 Oct 2006 AA Full accounts made up to 31 March 2006
24 Jul 2006 MEM/ARTS Memorandum and Articles of Association
16 May 2006 363a Return made up to 30/01/06; full list of members
16 May 2006 288c Director's particulars changed
13 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 88(2)R Ad 31/03/06--------- £ si 8493@1=8493 £ ic 1000/9493
21 Mar 2006 AA Accounts for a medium company made up to 31 March 2005
10 Feb 2005 363s Return made up to 30/01/05; full list of members
15 Nov 2004 AA Accounts for a small company made up to 31 March 2004
21 Jul 2004 363s Return made up to 30/01/04; full list of members
02 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
31 Oct 2003 88(2)R Ad 11/09/03--------- £ si 950@1=950 £ ic 50/1000
13 Feb 2003 363s Return made up to 30/01/03; full list of members
13 Nov 2002 169 £ ic 100/50 30/10/02 £ sr 50@1=50
05 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase agreement 30/10/02
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288b Secretary resigned;director resigned
18 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
15 May 2002 395 Particulars of mortgage/charge
05 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2002 AA Full accounts made up to 31 March 2001
05 Dec 2001 363s Return made up to 30/01/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
23 Aug 2001 287 Registered office changed on 23/08/01 from: the j m h partnership, jmh house 481 green lanes, palmers green, london N13 4BS
15 Dec 2000 395 Particulars of mortgage/charge
27 Nov 2000 AUD Auditor's resignation