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ASTON CHARTWELL ASSOCIATES LIMITED

Company number 04131507

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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)
10 Jan 2012 CH01 Director's details changed for Mr Stephen Sellers on 12 June 2011
10 Jan 2012 CH03 Secretary's details changed for Stephen Sellers on 12 June 2011
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
09 Feb 2010 SH03 Purchase of own shares.
29 Jan 2010 AP03 Appointment of Stephen Sellers as a secretary
29 Jan 2010 TM02 Termination of appointment of Dudley Miles as a secretary
29 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Stephen Sellers on 1 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
13 Feb 2009 363a Return made up to 28/12/08; full list of members
22 Jan 2008 363a Return made up to 28/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Secretary's particulars changed
22 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
18 Feb 2007 363s Return made up to 28/12/06; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
19 Jul 2006 287 Registered office changed on 19/07/06 from: shelly stock hutter 2ND floor 45 mortimer street london W1W 8HJ
23 Jan 2006 363s Return made up to 28/12/05; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
06 Jan 2005 363s Return made up to 28/12/04; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004