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ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED

Company number 03547135

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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)
11 Mar 2015 CH01 Director's details changed for Mr Terence Victor Artt on 9 March 2015
09 Mar 2015 AP01 Appointment of Mr Terence Victor Artt as a director on 23 January 2015
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Oct 2014 CH01 Director's details changed for Mr Mark John Adams on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Troy Young on 22 October 2014
03 Oct 2014 TM01 Termination of appointment of Clive Bernard Worrall as a director on 29 September 2014
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 27
25 Apr 2014 AP04 Appointment of Cpbigwood Management Llp as a secretary
25 Apr 2014 TM02 Termination of appointment of Ivan Lloyd as a secretary
07 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Sep 2013 CH01 Director's details changed for Clive Bernard Worrall on 26 September 2013
17 May 2013 CH03 Secretary's details changed for Ivan Lloyd on 17 May 2013
26 Apr 2013 TM01 Termination of appointment of Darrell Jackson as a director
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 14 December 2012
19 Nov 2012 AP01 Appointment of Mark John Adams as a director
09 Nov 2012 TM01 Termination of appointment of Carl Finch as a director
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Carl Peter Finch as a director
07 Dec 2011 AP01 Appointment of Clive Bernard Worrall as a director
07 Dec 2011 TM01 Termination of appointment of Terence Artt as a director
21 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 30 April 2010