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ASTONRIDGE LIMITED

Company number 03966024

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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)
07 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
13 Jul 2005 363s Return made up to 31/05/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
18 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
29 Mar 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2004 88(2)R Ad 26/12/03--------- £ si 2@1=2 £ ic 1/3
24 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 2 @£1 26/12/03
24 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
15 Jul 2003 363s Return made up to 06/04/03; full list of members
19 May 2003 AA Total exemption full accounts made up to 30 April 2002
03 Aug 2002 395 Particulars of mortgage/charge
21 Jun 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2002 288a New director appointed
06 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
18 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2000 287 Registered office changed on 23/10/00 from: 7 kings avenue hemel hempstead hertfordshire HP3 9TN
08 May 2000 MEM/ARTS Memorandum and Articles of Association
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 May 2000 288b Secretary resigned
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed