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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)
30 Sep 1999 288b Director resigned
20 Aug 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 288a New director appointed
09 Feb 1999 288b Director resigned
29 Sep 1998 363s Return made up to 22/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1998 395 Particulars of mortgage/charge
27 May 1998 AA Full accounts made up to 31 December 1997
24 May 1998 288a New director appointed
27 Nov 1997 363s Return made up to 22/09/97; no change of members
23 Apr 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 288a New director appointed
22 Jan 1997 288b Director resigned
23 Dec 1996 395 Particulars of mortgage/charge
16 Sep 1996 363s Return made up to 22/09/96; full list of members
07 Aug 1996 395 Particulars of mortgage/charge
16 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1996 123 £ nc 1000/150000 30/04/96
29 Mar 1996 288 New director appointed
18 Feb 1996 287 Registered office changed on 18/02/96 from: marlow house marlow road lane end buckinghamshire HP14 3JP
18 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Feb 1996 395 Particulars of mortgage/charge
15 Jan 1996 395 Particulars of mortgage/charge
04 Jan 1996 395 Particulars of mortgage/charge
29 Dec 1995 395 Particulars of mortgage/charge
13 Sep 1995 363s Return made up to 22/09/95; no change of members