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ASTER HOUSE MANAGEMENT LIMITED

Company number 07716234

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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)
18 May 2015	AA	Accounts for a dormant company made up to 29 September 2014	View PDF Accounts for a dormant company made up to 29 September 2014 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	CH01	Director's details changed for Mrs Kennie Sylvan Cox on 30 March 2015	View PDF Director's details changed for Mrs Kennie Sylvan Cox on 30 March 2015 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	CH01	Director's details changed for Mr Roger Michael Ryan on 30 March 2015	View PDF Director's details changed for Mr Roger Michael Ryan on 30 March 2015 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 8	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 8 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AP04	Appointment of Tms South West Limited as a secretary	View PDF Appointment of Tms South West Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AD01	Registered office address changed from 167 Hamilton Road Taunton Somerset TA1 2EU England on 7 July 2014	View PDF Registered office address changed from 167 Hamilton Road Taunton Somerset TA1 2EU England on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 29 September 2013	View PDF Total exemption small company accounts made up to 29 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AD01	Registered office address changed from C/O Northwood 47 High Street Bridgwater Somerset TA6 3BG United Kingdom on 15 August 2013	View PDF Registered office address changed from C/O Northwood 47 High Street Bridgwater Somerset TA6 3BG United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM01	Termination of appointment of Steven Abel as a director	View PDF Termination of appointment of Steven Abel as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM02	Termination of appointment of Steven Abel as a secretary	View PDF Termination of appointment of Steven Abel as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA01	Current accounting period shortened from 31 December 2013 to 29 September 2013	View PDF Current accounting period shortened from 31 December 2013 to 29 September 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AP01	Appointment of Mr Steven Charles Abel as a director	View PDF Appointment of Mr Steven Charles Abel as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AP03	Appointment of Mr Steven Charles Abel as a secretary	View PDF Appointment of Mr Steven Charles Abel as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2012	AD01	Registered office address changed from 44 Greenway Avenue Taunton Somerset TA2 6HY England on 7 June 2012	View PDF Registered office address changed from 44 Greenway Avenue Taunton Somerset TA2 6HY England on 7 June 2012 - link opens in a new window - 1 page (1 page)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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