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ASTONWAY LIMITED

Company number 03461929

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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)
07 Nov 2005 363s Return made up to 06/11/05; full list of members
26 Oct 2005 AA Accounts made up to 30 November 2004
14 Dec 2004 363s Return made up to 06/11/04; full list of members
30 Sep 2004 AA Accounts made up to 30 November 2003
30 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
20 Sep 2003 AA Accounts made up to 30 November 2002
09 Mar 2003 363s Return made up to 06/11/02; full list of members
16 Sep 2002 AA Accounts made up to 30 November 2001
07 Dec 2001 363s Return made up to 06/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
27 Sep 2001 AA Accounts made up to 30 November 2000
27 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Dec 2000 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Director resigned
26 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned
14 Jul 2000 AA Accounts made up to 30 November 1999
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 2000 363s Return made up to 21/10/99; full list of members
02 Sep 1999 363s Return made up to 06/11/98; full list of members
20 Aug 1999 288a New director appointed
17 Aug 1999 DISS40 Compulsory strike-off action has been discontinued
12 Aug 1999 AA Accounts made up to 30 November 1998
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1999 288b Director resigned
12 Aug 1999 287 Registered office changed on 12/08/99 from: c/o ecc 29 harper road london SE1 6AW
18 May 1999 GAZ1 First Gazette notice for compulsory strike-off