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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)
31 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
09 Jul 2001 AA Accounts for a dormant company made up to 30 April 2000
08 Jul 2001 363s Return made up to 17/04/01; full list of members
23 May 2000 363s Return made up to 17/04/00; full list of members
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
14 Jul 1999 363s Return made up to 17/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 1999 AA Accounts for a dormant company made up to 30 April 1999
28 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jul 1998 CERTNM Company name changed estate management 44 LIMITED\certificate issued on 22/07/98
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New secretary appointed
14 Jul 1998 287 Registered office changed on 14/07/98 from: 12 york place leeds LS1 2DS
17 Apr 1998 NEWINC Incorporation