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ASTONS COACHES LIMITED

Company number 03932865

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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)
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
  • ANNOTATION A second filed document AR01 was registered on 02/05/2011. amending share holder details
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
  • CONNOT ‐
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
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