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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 May 2006 287 Registered office changed on 11/05/06 from: fallowell & partners 25 rutland street leicester leicestershire LE1 1RB
27 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
20 Sep 2005 288b Director resigned
25 Jun 2005 88(2)R Ad 17/06/05--------- £ si 26@1=26 £ ic 1/27
25 Jun 2005 123 Nc inc already adjusted 17/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2005 288b Secretary resigned
25 Jun 2005 288b Director resigned
25 Jun 2005 288b Director resigned
25 Jun 2005 287 Registered office changed on 25/06/05 from: holme farm bassingfield lane gamston nottingham NG2 6NJ
25 Jun 2005 288a New secretary appointed
25 Jun 2005 288a New director appointed
25 Jun 2005 288a New director appointed
25 Jun 2005 288a New director appointed
12 May 2005 363s Return made up to 17/04/05; full list of members
16 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
06 Dec 2004 287 Registered office changed on 06/12/04 from: c/o havenwood construction LTD meadow lane trading estate meadow lane nottingham NG2 3HQ
04 May 2004 363s Return made up to 17/04/04; full list of members
23 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
17 May 2003 363s Return made up to 17/04/03; full list of members
14 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
02 May 2002 363s Return made up to 17/04/02; full list of members
05 Feb 2002 287 Registered office changed on 05/02/02 from: the nottingham gateway hotel nuthall road nottingham NG8 6AZ