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ASTON SHAW LIMITED

Company number 05466290

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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)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	CH01	Director's details changed for Mr Mark Noakes on 1 October 2009	View PDF Director's details changed for Mr Mark Noakes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CERTNM	Company name changed aston berry LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-11	View PDF Company name changed aston berry LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-11 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 May 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 May 2009	88(2)	Ad 27/05/09\gbp si 99@1=99\gbp ic 3/102\	View PDF Ad 27/05/09\gbp si 99@1=99\gbp ic 3/102\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	288a	Director appointed mr mark noakes	View PDF Director appointed mr mark noakes - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
06 Aug 2008	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	288c	Director's change of particulars / sotos christophi / 05/08/2008	View PDF Director's change of particulars / sotos christophi / 05/08/2008 - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	363a	Return made up to 27/05/07; full list of members	View PDF Return made up to 27/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
21 Jan 2007	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jul 2006	363a	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2005	123	Nc inc already adjusted 24/10/25	View PDF Nc inc already adjusted 24/10/25 - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 23/09/05--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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ASTON SHAW LIMITED

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