- Company Overview for ASTON ROTHBURY & CO. LIMITED (01073832)
- Filing history for ASTON ROTHBURY & CO. LIMITED (01073832)
- People for ASTON ROTHBURY & CO. LIMITED (01073832)
- Charges for ASTON ROTHBURY & CO. LIMITED (01073832)
- More for ASTON ROTHBURY & CO. LIMITED (01073832)
| 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) |
|---|---|---|---|
| 16 Nov 1993 | 363s | Return made up to 02/11/93; full list of members | |
| 07 Oct 1993 | MA | Memorandum and Articles of Association | |
| 28 Jun 1993 | 88(2)R |
Ad 31/12/92--------- £ si 30000@1=30000 £ ic 20000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 31/12/92--------- £ si 30000@1=30000 £ ic 20000/50000 |
| 28 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 20 May 1993 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
| 08 Apr 1993 | 288 | New director appointed | |
| 01 Mar 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 25 Feb 1993 | 363s |
Return made up to 02/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 02/11/92; full list of members |
| 22 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 16 Feb 1993 | 288 | Director resigned;new director appointed | |
| 17 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 02 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 07 May 1992 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 07 Feb 1992 | 363b |
Return made up to 02/11/91; no change of members
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|
Request DocumentReturn made up to 02/11/91; no change of members |
| 12 Feb 1991 | 363a |
Return made up to 01/11/90; no change of members
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|
Request DocumentReturn made up to 01/11/90; no change of members |
| 07 Sep 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 07 Sep 1990 | 288 | New director appointed | |
| 09 Nov 1989 | 363 |
Return made up to 02/11/89; full list of members
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|
Request DocumentReturn made up to 02/11/89; full list of members |
| 21 Sep 1989 | 287 |
Registered office changed on 21/09/89 from: 50 london road brentwood essex CM14 4QG
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Request DocumentRegistered office changed on 21/09/89 from: 50 london road brentwood essex CM14 4QG |
| 22 May 1989 | 363 |
Return made up to 05/05/88; full list of members
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|
Request DocumentReturn made up to 05/05/88; full list of members |
| 17 May 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 03 May 1988 | AA | Accounts for a small company made up to 31 March 1987 | |
| 03 May 1988 | AA |
Accounts for a small company made up to 31 March 1986
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|
Request DocumentAccounts for a small company made up to 31 March 1986 |
| 19 Nov 1987 | 363 |
Return made up to 10/11/87; full list of members
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Request DocumentReturn made up to 10/11/87; full list of members |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |