ASTON CARTER LIMITED

Company number 03309925

Date	Type	Description	View / Download
27 Nov 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
15 Feb 2000	363s	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 2000	123	Nc inc already adjusted 14/01/00	(1 page)
02 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
25 Feb 1999	363s	Return made up to 30/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
28 Jul 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
17 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
27 Jul 1997	288a	New secretary appointed	(2 pages)
27 Jul 1997	288b	Secretary resigned	(2 pages)
28 May 1997	287	Registered office changed on 28/05/97 from: 9 gage ridge, forest row, east sussex RH18 5HL	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
12 Feb 1997	CERTNM	Company name changed aston consulting LIMITED\certificate issued on 13/02/97	(2 pages)
11 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)