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CONFERENCE ASTON LIMITED

Company number 04091112

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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)
08 Nov 2007 363a Return made up to 11/10/07; full list of members
06 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
03 Nov 2006 363a Return made up to 11/10/06; full list of members
03 Jan 2006 363a Return made up to 11/10/05; full list of members
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 288c Director's particulars changed
12 Nov 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 288a New director appointed
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 123 £ nc 1000/1750000 28/02/03
22 Dec 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2002 288b Director resigned
30 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
07 Nov 2001 288b Secretary resigned
07 Nov 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
07 Nov 2001 288a New secretary appointed
23 Jan 2001 287 Registered office changed on 23/01/01 from: university of aston in birmingham, lawrence tower, aston street, birmingham west midlands B4 7EA
14 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 31/07/01
17 Oct 2000 288b Secretary resigned
11 Oct 2000 NEWINC Incorporation