ASTON & CO ESTATE & LETTING AGENTS LIMITED

Company number 06553697

Date	Type	Description	View / Download
18 Jun 2014	CERTNM	Company name changed latham & co LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution	(3 pages)
05 Jun 2014	AP01	Appointment of Mr Richard Aston as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Gary Latham as a director	(1 page)
04 Jun 2014	TM02	Termination of appointment of Wendy Latham as a secretary	(1 page)
05 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-05 GBP 100	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Richard Aston as a director	(1 page)
28 Feb 2014	AP01	Appointment of Mr Gary Paul Latham as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Wendy Latham as a director	(1 page)
30 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Gary Latham as a director	(1 page)
19 Nov 2013	AP01	Appointment of Mrs Wendy Latham as a director	(2 pages)
26 Oct 2013	AD01	Registered office address changed from , 9 Rochester Close, Kibworth Harcourt, Leicester, LE8 0JS on 26 October 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
11 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AP01	Appointment of Mr. Richard John Aston as a director	(3 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
27 Oct 2010	CERTNM	Company name changed latham & co estate & lettings agent LTD\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-18	(2 pages)
27 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	CERTNM	Company name changed uk property & finance group LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-07	(2 pages)
20 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)

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