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ASTON TAYLOR LIMITED

Company number 03748088

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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)
14 Apr 2004 363a Return made up to 31/03/04; full list of members
15 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/01/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 122 S-div 29/01/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Apr 2003 363a Return made up to 31/03/03; full list of members
18 Apr 2003 288c Director's particulars changed
14 Feb 2003 AA Accounts for a small company made up to 30 September 2002
30 Oct 2002 88(3) Particulars of contract relating to shares
30 Oct 2002 88(2)R Ad 18/09/02--------- £ si 100@1=100 £ ic 635000/635100
02 Oct 2002 288a New director appointed
04 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Apr 2002 363a Return made up to 31/03/02; full list of members
07 Jul 2001 288b Director resigned
24 Apr 2001 363a Return made up to 31/03/01; full list of members
09 Apr 2001 288a New director appointed
06 Apr 2001 AA Accounts for a small company made up to 30 September 2000
09 Feb 2001 244 Delivery ext'd 3 mth 30/09/00
27 Dec 2000 395 Particulars of mortgage/charge
27 Oct 2000 288c Director's particulars changed
27 Oct 2000 288c Secretary's particulars changed;director's particulars changed
28 Apr 2000 88(2)R Ad 30/03/00--------- £ si 100000@1