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ASTON BARCLAY PREES HEATH LIMITED

Company number 02401056

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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)
05 Apr 2011 CH01 Director's details changed for Barry Watts on 15 October 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2010 AP01 Appointment of Barry Watts as a director
12 Aug 2010 AP01 Appointment of David Martin James Scarborough as a director
12 Aug 2010 AP01 Appointment of Gordon Timothy Hudson as a director
15 Apr 2010 AA Full accounts made up to 30 November 2009
09 Apr 2010 TM02 Termination of appointment of Pauline Scarborough as a secretary
09 Apr 2010 TM01 Termination of appointment of Leslie Scarborough as a director
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
19 Jan 2010 CC04 Statement of company's objects
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
24 Apr 2009 363a Return made up to 17/03/09; full list of members
14 Feb 2009 CERTNM Company name changed prees heath motor auction LIMITED\certificate issued on 17/02/09
18 Dec 2008 363a Return made up to 17/03/08; full list of members
02 Dec 2008 AUD Auditor's resignation
22 May 2008 AA Full accounts made up to 30 November 2007
06 Jun 2007 AA Full accounts made up to 30 November 2006
12 Apr 2007 363a Return made up to 17/03/07; full list of members
04 Jul 2006 AA Full accounts made up to 30 November 2005
19 Apr 2006 363s Return made up to 17/03/06; full list of members
23 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
11 Mar 2005 287 Registered office changed on 11/03/05 from: james house drovers way chelmsford essex.CM2 5PP
25 Feb 2005 AA Full accounts made up to 30 November 2004
31 Mar 2004 AA Full accounts made up to 30 November 2003