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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)
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 287 Registered office changed on 27/08/03 from: tickford st newport pagnell bucks MK16 9AN
24 Jul 2003 288c Director's particulars changed
24 Jul 2003 288c Director's particulars changed
07 Jun 2003 353 Location of register of members
30 May 2003 363a Return made up to 28/02/03; full list of members
10 Apr 2003 AUD Auditor's resignation
26 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New secretary appointed
30 Oct 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 288b Secretary resigned;director resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 288a New secretary appointed;new director appointed
12 Mar 2002 363s Return made up to 28/02/02; full list of members
13 Feb 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
24 May 2001 288b Director resigned
06 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2001 288c Secretary's particulars changed