ASTON LLOYD LIMITED

Company number 04527337

Date	Type	Description	View / Download
05 Jul 2005	AA	Total exemption full accounts made up to 30 November 2004	(10 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: james house drovers way chelmsford essex CM2 5PP	(1 page)
13 Sep 2004	363s	Return made up to 05/09/04; full list of members	(7 pages)
31 Mar 2004	AA	Total exemption full accounts made up to 30 November 2003	(10 pages)
12 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	(3 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	(1 page)
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2002	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
17 Dec 2002	CERTNM	Company name changed bankdale LIMITED\certificate issued on 17/12/02	(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)
06 Oct 2002	288b	Director resigned	(1 page)
06 Oct 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	NEWINC	Incorporation	(30 pages)