ASTON LLOYD HOLDINGS LIMITED

Company number 04333022

Date	Type	Description	View / Download
07 May 2008	288b	Appointment terminated director robert wing	(1 page)
21 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
21 Feb 2008	88(2)R	Ad 09/12/07--------- £ si 49800@1=49800 £ ic 200/50000	(2 pages)
21 Feb 2008	123	Nc inc already adjusted 21/12/07	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 30/04/08	(1 page)
14 Jan 2008	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Jan 2008	AUDS	Auditor's statement	(1 page)
14 Jan 2008	AUDR	Auditor's report	(1 page)
14 Jan 2008	BS	Balance Sheet	(4 pages)
14 Jan 2008	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jan 2008	43(3)	Application for reregistration from private to PLC	(1 page)
14 Jan 2008	MAR	Re-registration of Memorandum and Articles	(6 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	88(2)R	Ad 09/11/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
31 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2007	363s	Return made up to 03/12/06; full list of members	(7 pages)
29 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
03 Apr 2006	363s	Return made up to 03/12/05; full list of members	(7 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 109 high street, london, NW10 4TS	(1 page)