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ASTON & ZEN CONSULTING LIMITED

Company number 05644973

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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)
03 Sep 2008 88(2) Ad 21/12/07\gbp si 1@1=1\gbp ic 50000/50001\
21 Dec 2007 363a Return made up to 05/12/07; full list of members
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
25 Apr 2007 288c Director's particulars changed
19 Dec 2006 363a Return made up to 05/12/06; full list of members
11 Jan 2006 88(2)R Ad 07/12/05--------- £ si 49999@1=49999 £ ic 1/50000
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: 1 peveril court, 6-8 london road crawley west sussex RH10 8JE
05 Dec 2005 NEWINC Incorporation