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LADY ASTON PARK MANAGEMENT COMPANY LIMITED

Company number 03461075

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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)
21 Oct 2009 CH01 Director's details changed for Raymond Greaves on 20 October 2009
21 Oct 2009 CH01 Director's details changed for David Stanton on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Vernon Brian Mercer on 20 October 2009
21 Oct 2009 CH03 Secretary's details changed for Alan David Spalding on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Colin William Howard Cross on 20 October 2009
03 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
25 Nov 2008 288a Director appointed mr colin william howard cross
22 Oct 2008 363a Annual return made up to 20/10/08
09 Jul 2008 288b Appointment terminated director henry marro
14 Jan 2008 288a New director appointed
02 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
24 Oct 2007 363a Annual return made up to 20/10/07
19 Dec 2006 287 Registered office changed on 19/12/06 from: 17 birch house little aston hall drive sutton coldfield west midlands B74 3BF
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed
08 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
23 Oct 2006 363a Annual return made up to 20/10/06
23 Oct 2006 288c Director's particulars changed
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 AA Total exemption full accounts made up to 30 September 2005
28 Oct 2005 363a Annual return made up to 20/10/05