ASTON GREEN LIMITED

Company number 02855932

Date	Type	Description	View / Download
09 Sep 2008	288b	Appointment terminated secretary john walsh	(1 page)
09 Sep 2008	288a	Secretary appointed guy rowson	(2 pages)
09 Sep 2008	288a	Director appointed nicholas hinallas	(2 pages)
24 Jul 2008	AUD	Auditor's resignation	(2 pages)
18 Jul 2008	288b	Appointment terminated director laurence vaughan	(1 page)
18 Jul 2008	288b	Appointment terminated director geoffrey page morris	(1 page)
18 Jul 2008	288b	Appointment terminated director gerard nieuwenhuys	(1 page)
18 Jul 2008	288b	Appointment terminated director jeremy mallett	(1 page)
18 Jul 2008	288b	Appointment terminated director robert kurnick	(1 page)
18 Jul 2008	288b	Appointment terminated director and secretary mark carpenter	(1 page)
09 Jul 2008	288a	Director appointed guy rowson	(2 pages)
09 Jul 2008	288a	Director and secretary appointed john christopher walsh	(2 pages)
09 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 2 penman way, grove park leicester leicestershire LE19 1ST	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
02 Oct 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)