ASTON SHAW LIMITED

Company number 05466290

Date	Type	Description	View / Download
27 May 2009	88(2)	Ad 27/05/09\gbp si 99@1=99\gbp ic 3/102\	(2 pages)
13 Mar 2009	288a	Director appointed mr mark noakes	(1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
06 Aug 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
05 Aug 2008	288c	Director's change of particulars / sotos christophi / 05/08/2008	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
20 Jun 2007	363a	Return made up to 27/05/07; full list of members	(3 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
21 Jan 2007	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
04 Sep 2006	288a	New director appointed	(1 page)
04 Jul 2006	363a	Return made up to 27/05/06; full list of members	(6 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
01 Nov 2005	123	Nc inc already adjusted 24/10/25	(2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 58 thorpe road norwich norfolk NR1 1RY	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
27 May 2005	NEWINC	Incorporation	(13 pages)