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ASTON GREEN LIMITED

Company number 02855932

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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)
28 Jun 2005 288c Director's particulars changed
23 Jun 2005 288a New secretary appointed;new director appointed
23 Jun 2005 288b Secretary resigned;director resigned
31 May 2005 288a New director appointed
17 May 2005 287 Registered office changed on 17/05/05 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE
06 May 2005 288b Director resigned
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 363a Return made up to 06/09/04; full list of members
06 Jan 2005 288a New director appointed
17 Dec 2004 288c Secretary's particulars changed;director's particulars changed
19 Oct 2004 288c Director's particulars changed
20 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 287 Registered office changed on 14/07/04 from: dover road slough berkshire SL1 4RF
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned;director resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed