- Company Overview for ASTONS COACHES LIMITED (03932865)
- Filing history for ASTONS COACHES LIMITED (03932865)
- People for ASTONS COACHES LIMITED (03932865)
- Charges for ASTONS COACHES LIMITED (03932865)
- More for ASTONS COACHES LIMITED (03932865)
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) |
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02 Jun 2011 | TM01 | Termination of appointment of Vincent Bech as a director | |
02 Jun 2011 | AP01 | Appointment of John James O'brien as a director | |
05 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
05 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
05 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 May 2011 | RP04 |
Second filing of AR01 previously delivered to Companies House made up to 24 February 2011
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03 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
15 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
29 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
15 Mar 2010 | AP01 | Appointment of Richard Jacques Dujardin as a director | |
11 Feb 2010 | TM01 | Termination of appointment of John O'brien as a director | |
23 Dec 2009 | AD01 | Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 23 December 2009 | |
02 Nov 2009 | CERTNM |
Company name changed dunn-line PLC\certificate issued on 02/11/09
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23 Oct 2009 | RESOLUTIONS |
Resolutions
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19 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Sep 2009 | 288a | Director appointed vincent bech | |
23 Jul 2009 | 288a | Secretary appointed jenny allen eades | |
23 Jul 2009 | 288b | Appointment terminated secretary caroline garrett | |
10 Jul 2009 | 288b | Appointment terminated director stephen mcaleavy | |
25 Feb 2009 | 363a | Return made up to 24/02/09; full list of members | |
25 Feb 2009 | 353 | Location of register of members | |
13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from the coach station, beechdale road, beechdale nottingham NG8 3EU | |
01 Aug 2008 | AA | Full accounts made up to 31 December 2007 |