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ASTONLANE LIMITED

Company number 04024612

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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 Feb 2006 288b Director resigned
04 Nov 2005 363s Return made up to 30/06/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 30/06/04; no change of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
10 Jul 2003 363s Return made up to 30/06/03; no change of members
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Oct 2002 363s Return made up to 30/06/02; full list of members
10 Oct 2002 287 Registered office changed on 10/10/02 from: penscynor house,penscynor wildlife park,cilfrew neath west glamorgan SA10 8LF
03 Oct 2002 AA Total exemption small company accounts made up to 30 June 2001
07 Sep 2001 363s Return made up to 30/06/01; full list of members
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New secretary appointed
01 Aug 2000 288a New director appointed
14 Jul 2000 287 Registered office changed on 14/07/00 from: 31 corsham street london N1 6DR
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Secretary resigned
14 Jul 2000 MEM/ARTS Memorandum and Articles of Association
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 NEWINC Incorporation