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ASTON LARK GROUP LIMITED

Company number 02845335

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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)
02 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
23 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 288c Director's particulars changed
04 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
23 Aug 2001 363s Return made up to 17/08/01; full list of members
21 Dec 2000 AA Full group accounts made up to 30 June 2000
25 Aug 2000 363s Return made up to 17/08/00; full list of members
16 Nov 1999 AA Full group accounts made up to 30 June 1999
24 Aug 1999 363s Return made up to 17/08/99; change of members
14 Dec 1998 AA Full group accounts made up to 30 June 1998
20 Oct 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
20 Oct 1998 AUDS Auditor's statement
20 Oct 1998 AUDR Auditor's report
20 Oct 1998 BS Balance Sheet
20 Oct 1998 MAR Re-registration of Memorandum and Articles
20 Oct 1998 43(3)e Declaration on reregistration from private to PLC
20 Oct 1998 43(3) Application for reregistration from private to PLC
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1998 363s Return made up to 17/08/98; no change of members
17 Jul 1998 88(2)R Ad 30/06/98--------- £ si 40000@1=40000 £ ic 10000/50000
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jul 1998 123 £ nc 10000/100000 30/06/98
21 Oct 1997 AA Full accounts made up to 30 June 1997