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ASTON MARTIN LAGONDA LIMITED

Company number 01199255

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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)
01 Apr 2009 288a Director appointed mr. Mustafa al-saleh
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 18
01 Nov 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 395 Particulars of a mortgage or charge/co extend / charge no: 17
27 Mar 2008 363a Return made up to 28/02/08; full list of members
27 Mar 2008 288c Secretary's change of particulars / michael marecki / 26/03/2008
15 Aug 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288b Secretary resigned
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed
02 Apr 2007 363a Return made up to 28/02/07; full list of members
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge