ASTON LLOYD HOLDINGS LIMITED

Company number 04333022

Date	Type	Description	View / Download
08 Jun 2010	CH01	Director's details changed for Mr Michael Joseph Lucas on 5 February 2010	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Michael Lucas as a director	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Michael Joseph Lucas on 5 February 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Mr. Cirus Rehman on 5 February 2010	(1 page)
20 Apr 2010	SH03	Purchase of own shares.	(3 pages)
03 Mar 2010	AP01	Appointment of Mr Michael Joseph Lucas as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Mr Michael Joseph Lucas as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Joseph Upchurch as a director	(1 page)
18 Feb 2010	AP01	Appointment of Mr Cirus Rehman as a director	(2 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(18 pages)
07 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Joseph Edward Upchurch on 8 December 2009	(2 pages)
08 Sep 2009	288b	Appointment terminated director kulvir virk	(1 page)
09 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Feb 2009	88(2)	Ad 05/12/08\gbp si 12500@1=12500\gbp ic 37500/50000\	(2 pages)
09 Feb 2009	169	Gbp ic 50000/37500\05/12/08\gbp sr 12500@1=12500\	(1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(21 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £12,500 05/12/2008	(1 page)
03 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
11 Nov 2008	288a	Secretary appointed mr. Cirus rehman	(1 page)
11 Nov 2008	288b	Appointment terminated secretary kulvir virk	(1 page)
13 Aug 2008	288c	Director and secretary's change of particulars / kulvir virk / 12/08/2008	(2 pages)
10 Jul 2008	363a	Return made up to 03/12/07; full list of members	(4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from, cumberland house 80 scrubs lane, london, NW10 6RF	(1 page)