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ASTON GRANGE CARE LIMITED

Company number 03816372

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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)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	CH03	Secretary's details changed for Timothy Hazael on 1 November 2013	View PDF Secretary's details changed for Timothy Hazael on 1 November 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AD01	Registered office address changed from C/O Ferguson Maidment & Co Lincolns Inn Fields London WC2A 3LZ on 15 November 2013	View PDF Registered office address changed from C/O Ferguson Maidment & Co Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	CH01	Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012	View PDF Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	CH01	Director's details changed for Ms Yasmin Karim Dhanani on 17 August 2012	View PDF Director's details changed for Ms Yasmin Karim Dhanani on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	CH01	Director's details changed for Mrs Yasmin Karim Dhanani on 18 August 2011	View PDF Director's details changed for Mrs Yasmin Karim Dhanani on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Yasmin Karim Dhanani on 27 July 2010	View PDF Director's details changed for Yasmin Karim Dhanani on 27 July 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	CH03	Secretary's details changed for Timothy Hazael on 27 July 2010	View PDF Secretary's details changed for Timothy Hazael on 27 July 2010 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2009	AP03	Appointment of Timothy Hazael as a secretary	View PDF Appointment of Timothy Hazael as a secretary - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	TM01	Termination of appointment of Alnur Dhanani as a director	View PDF Termination of appointment of Alnur Dhanani as a director - link opens in a new window - 1 page (1 page)
26 Nov 2009	TM01	Termination of appointment of James Halton as a director	View PDF Termination of appointment of James Halton as a director - link opens in a new window - 1 page (1 page)
26 Nov 2009	TM02	Termination of appointment of Adam Sharp as a secretary	View PDF Termination of appointment of Adam Sharp as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-20 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CERTNM	Company name changed aston grange LIMITED\certificate issued on 23/11/09	View PDF Company name changed aston grange LIMITED\certificate issued on 23/11/09 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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