ASTON LANE INVESTMENTS LIMITED

Company number 05001463

Date	Type	Description	View / Download
27 Jul 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
16 May 2006	395	Particulars of mortgage/charge	(5 pages)
16 May 2006	395	Particulars of mortgage/charge	(3 pages)
16 May 2006	395	Particulars of mortgage/charge	(5 pages)
21 Feb 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Jan 2006	AUD	Auditor's resignation	(1 page)
19 Jan 2006	288a	New secretary appointed	(2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
28 Nov 2005	363a	Return made up to 19/01/05; full list of members; amend	(10 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
15 Jul 2005	288a	New director appointed	(8 pages)
05 Jul 2005	288b	Director resigned	(1 page)
08 Feb 2005	363a	Return made up to 22/12/04; full list of members	(10 pages)
07 Feb 2005	363a	Return made up to 19/01/05; full list of members	(10 pages)
08 Jun 2004	288a	New director appointed	(11 pages)
10 May 2004	288a	New director appointed	(6 pages)
08 May 2004	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2004	288a	New director appointed	(5 pages)
27 Apr 2004	288a	New director appointed	(4 pages)