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AITON & CO LIMITED

Company number 03573344

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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)
30 Nov 2016 TM02 Termination of appointment of Mark Phillips as a secretary on 30 November 2016
30 Nov 2016 AP03 Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016
25 Nov 2016 AD01 Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016
18 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
04 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mark Phillips as a director
01 May 2012 TM01 Termination of appointment of Derek Hunter as a director
26 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Derek Hunter on 1 June 2010
11 Jun 2010 CH03 Secretary's details changed for Mark Phillips on 1 June 2010
19 May 2010 AA Accounts for a dormant company made up to 31 August 2009
12 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Jun 2008 363a Return made up to 01/06/08; full list of members