NEW TECHNICAL ASTON LIMITED

Company number 03871311

Date	Type	Description	View / Download
21 Jan 2014	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 December 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
18 Jun 2013	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 June 2013	(2 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
16 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	(9 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Jul 2011	TM01	Termination of appointment of Vijaykumar Pandya as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Nitinkumar Thacker as a director	(1 page)
13 Apr 2011	AP01	Appointment of Mr Vijaykumar Vasant Vihari Pandya as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
05 Jan 2011	TM02	Termination of appointment of Delaware Management Company Limited as a secretary	(1 page)
05 Jan 2011	AP04	Appointment of Saville Company Secretaries Limited as a secretary	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Nitinkumar Kanjibhai Thacker on 22 January 2010	(2 pages)
22 Jan 2010	CH04	Secretary's details changed for Delaware Management Company Limited on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 22 January 2010	(2 pages)
22 Jan 2010	AD01	Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom on 22 January 2010	(1 page)
22 Jan 2010	AD01	Registered office address changed from Suite 10a Saville Court Saville Place Clifton Bristol BS8 4EJ on 22 January 2010	(1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Jan 2009	288a	Director appointed athanasius constantine johanne calliafas	(2 pages)
26 Jan 2009	288b	Appointment terminated director christopher loud	(1 page)