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ASTON MARINA LIMITED

Company number 06525297

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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 Jul 2011 AA Accounts for a small company made up to 30 September 2010
11 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Nicholas Richard Brandon on 5 March 2010
20 Apr 2010 CH01 Director's details changed for Mrs Caroline Mary Brandon on 5 March 2010
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 05/03/09; full list of members
03 Apr 2009 353 Location of register of members
03 Apr 2009 190 Location of debenture register
03 Apr 2009 287 Registered office changed on 03/04/2009 from, common road, stafford, staffordshire, ST16 3DQ
12 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
12 Mar 2009 88(2) Ad 28/07/08\gbp si 2@1=2\gbp ic 98/100\
12 Mar 2009 88(2) Ad 28/07/08\gbp si 2@1=2\gbp ic 96/98\
12 Mar 2009 88(2) Ad 28/07/08\gbp si 94@1=94\gbp ic 2/96\
18 Nov 2008 287 Registered office changed on 18/11/2008 from, upper enson farm enson lane, sandon, stafford, staffordshire, ST18 9TA
31 Jul 2008 288a Director appointed rosemary brenda webb
31 Jul 2008 288a Director appointed andrew peter webb
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Jun 2008 88(2) Ad 05/03/08\gbp si 1@1=1\gbp ic 1/2\
05 Mar 2008 NEWINC Incorporation