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ASTONCROWN LIMITED

Company number 01726245

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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)
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
07 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
19 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 May 2000
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 AA Accounts for a small company made up to 31 May 1999
15 Jul 1999 288a New secretary appointed
28 Apr 1999 288b Secretary resigned;director resigned
28 Apr 1999 288a New secretary appointed
28 Jan 1999 AA Accounts for a small company made up to 31 May 1998
15 Jan 1999 363s Return made up to 31/12/98; full list of members
27 May 1998 AA Accounts for a small company made up to 31 May 1997
26 Jan 1998 363s Return made up to 31/12/97; no change of members
22 Oct 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 AA Accounts for a small company made up to 31 May 1996
11 Feb 1997 363s Return made up to 31/12/96; no change of members
05 Dec 1996 395 Particulars of mortgage/charge
23 Feb 1996 AA Accounts for a small company made up to 31 May 1995
09 Jan 1996 363s Return made up to 31/12/95; full list of members
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association