ASTON HOTELS LIMITED

Company number 02946395

Date	Type	Description	View / Download
29 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2000	(5 pages)
12 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
22 May 2001	CERTNM	Company name changed westback LIMITED\certificate issued on 22/05/01	(2 pages)
02 Apr 2001	363s	Return made up to 07/07/00; full list of members	(6 pages)
29 Dec 2000	88(2)R	Ad 05/01/00--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
29 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Dec 2000	123	£ nc 1000/3000000 05/01/00	(1 page)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
20 Dec 1999	363s	Return made up to 07/07/99; no change of members	(4 pages)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: andrew murray and company unit 2 charles house bridge road southall middlesex UB2 4BD	(1 page)
30 Sep 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
11 Sep 1998	363s	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
15 Aug 1997	363s	Return made up to 07/07/97; no change of members	(4 pages)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
13 Aug 1996	363s	Return made up to 07/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Sep 1995	363s	Return made up to 07/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jul 1995	287	Registered office changed on 18/07/95 from: 8 duke street manchester square london W1M 5AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document