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ASTON CARTER INTERNATIONAL LIMITED

Company number 04576261

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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)
10 Mar 2010 CH01 Director's details changed for Stephen Mark Segel on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Sammy Benisty on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Mr Sammy Benisty on 10 March 2010
25 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Sean Hendrick Zimdahl on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Stephen Mark Segel on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Sammy Benisty on 29 October 2009
09 Nov 2009 AA Full accounts made up to 31 March 2009
02 Mar 2009 288a Director appointed stephen segel
10 Feb 2009 288b Appointment terminated director alan lawrence
23 Dec 2008 288c Director's change of particulars / sean zimdahl / 17/11/2008
23 Dec 2008 363a Return made up to 29/10/08; full list of members
04 Dec 2008 AA Full accounts made up to 31 March 2008
03 Dec 2007 363a Return made up to 29/10/07; full list of members
24 Oct 2007 288a New director appointed
05 Sep 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 395 Particulars of mortgage/charge
31 May 2007 288a New director appointed
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 287 Registered office changed on 31/05/07 from: 51 queen anne street london W1G 9HS
31 May 2007 MISC Section 394
15 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2007 155(6)a Declaration of assistance for shares acquisition
03 May 2007 395 Particulars of mortgage/charge