ASTON BARCLAY HOLDINGS LIMITED

Company number 04527312

Date	Type	Description	View / Download
30 Jun 2009	AA	Group of companies' accounts made up to 30 November 2008	(19 pages)
02 Dec 2008	AUD	Auditor's resignation	(1 page)
05 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
23 May 2008	AA	Group of companies' accounts made up to 30 November 2007	(18 pages)
22 Nov 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
06 Jun 2007	AA	Group of companies' accounts made up to 30 November 2006	(19 pages)
13 Sep 2006	363s	Return made up to 05/09/06; full list of members	(7 pages)
18 Aug 2006	AA	Group of companies' accounts made up to 30 November 2005	(21 pages)
31 Aug 2005	363s	Return made up to 05/09/05; full list of members	(7 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: james house drovers way chelmsford essex CM2 5PP	(1 page)
25 Feb 2005	AA	Group of companies' accounts made up to 30 November 2004	(21 pages)
13 Sep 2004	363s	Return made up to 05/09/04; full list of members	(7 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 30 November 2003	(22 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Sep 2003	363s	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jun 2003	88(2)R	Ad 29/11/02--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
05 Jun 2003	123	Nc inc already adjusted 29/11/02	(1 page)
05 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2003	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
30 Dec 2002	CERTNM	Company name changed flightdawn LIMITED\certificate issued on 30/12/02	(2 pages)
06 Oct 2002	288a	New director appointed	(5 pages)
06 Oct 2002	288a	New secretary appointed	(2 pages)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)