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ASTONCREST CONSULTANTS LIMITED

Company number 04698484

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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)
05 Sep 2011	TM02	Termination of appointment of Adrian Carr as a secretary	View PDF Termination of appointment of Adrian Carr as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2011	TM01	Termination of appointment of Adrian Carr as a director	View PDF Termination of appointment of Adrian Carr as a director - link opens in a new window - 1 page (1 page)
18 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
02 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Sep 2010	CH01	Director's details changed for Richard James Quarmby on 28 September 2010	View PDF Director's details changed for Richard James Quarmby on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Adrian Charles Carr on 28 September 2010	View PDF Director's details changed for Adrian Charles Carr on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Adrian Charles Carr on 28 September 2010	View PDF Secretary's details changed for Adrian Charles Carr on 28 September 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	CH01	Director's details changed for Richard James Quarmby on 1 October 2009	View PDF Director's details changed for Richard James Quarmby on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM01	Termination of appointment of Trudy Quarmby as a director	View PDF Termination of appointment of Trudy Quarmby as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	225	Prev sho from 28/02/2008 to 31/08/2007	View PDF Prev sho from 28/02/2008 to 31/08/2007 - link opens in a new window - 1 page (1 page)
25 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 4 pages (4 pages)
23 May 2007	363s	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: 51 duke street chelmsford essex CM1 1JA	View PDF Registered office changed on 09/05/07 from: 51 duke street chelmsford essex CM1 1JA - link opens in a new window - 1 page (1 page)
24 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 4 pages (4 pages)
30 Mar 2006	363s	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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