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ASTONPALM LIMITED

Company number 03452573

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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)
14 Jul 2008 155(6)a Declaration of assistance for shares acquisition
14 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
24 Jun 2008 288c Director's change of particulars / hugh gauntlett / 24/04/2008
10 Jun 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 20/10/07; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 20/10/06; full list of members
10 Nov 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 20/10/05; full list of members
25 Oct 2005 288a New director appointed
18 Jul 2005 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 363a Return made up to 20/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Dec 2003 363a Return made up to 20/10/03; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: ashcombe court woolsack way godalming surrey GU7 1LQ
05 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Fin ass to company 02/05/03
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 288a New secretary appointed
18 May 2003 288a New director appointed