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ASTON MEAD ESTATE AGENTS LIMITED

Company number 04477742

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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)
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
18 Aug 2009 363a Return made up to 04/07/09; full list of members
30 Jun 2009 88(3) Particulars of contract relating to shares
30 Jun 2009 88(2) Ad 01/01/09\gbp si 300000@1=300000\gbp ic 2/300002\
30 Jun 2009 123 Nc inc already adjusted 01/01/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2009 287 Registered office changed on 22/04/2009 from 28/30 high street weybridge surrey KT13 8AB
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 288c Director and secretary's change of particulars / charles hesse / 08/08/2008
22 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Sep 2008 288c Director and secretary's change of particulars / charles hesse / 01/09/2008
12 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Jul 2008 363a Return made up to 04/07/08; full list of members
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Aug 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
19 Jul 2006 363s Return made up to 04/07/06; full list of members