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ASTONWORTH LIMITED

Company number 03618953

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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)
04 Sep 2000 363s Return made up to 31/08/00; full list of members
15 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
24 May 2000 225 Accounting reference date extended from 31/08/99 to 31/10/99
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Secretary resigned
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New secretary appointed
28 Apr 2000 287 Registered office changed on 28/04/00 from: 21 miskin crescent pontyclun mid glamorgan CF72 8JL
20 Sep 1999 363a Return made up to 31/08/99; full list of members
02 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1998 88(2)R Ad 09/09/98--------- £ si 1@1=1 £ ic 1/2
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 287 Registered office changed on 17/09/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
20 Aug 1998 NEWINC Incorporation