ASTON LARK GROUP (HOLDINGS) LIMITED filing history - Find and update company information

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ASTON LARK GROUP (HOLDINGS) LIMITED

Company number 05639290

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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)
09 May 2015	MR04	Satisfaction of charge 056392900003 in full	View PDF Satisfaction of charge 056392900003 in full - link opens in a new window - 4 pages (4 pages)
08 May 2015	MR01	Registration of charge 056392900004, created on 6 May 2015	View PDF Registration of charge 056392900004, created on 6 May 2015 - link opens in a new window - 47 pages (47 pages)
05 May 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
05 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 May 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 35,002.25	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 35,002.25 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 24 pages (24 pages)
11 Jun 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 35,001.99	View PDF Cancellation of shares. Statement of capital on 21 May 2014 GBP 35,001.99 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM01	Termination of appointment of Clinton Ford as a director	View PDF Termination of appointment of Clinton Ford as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	View PDF Annual return made up to 29 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
05 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	CH03	Secretary's details changed for Sarah Elaine Locke on 1 August 2013	View PDF Secretary's details changed for Sarah Elaine Locke on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
31 Aug 2013	MR01	Registration of charge 056392900003	View PDF Registration of charge 056392900003 - link opens in a new window - 26 pages (26 pages)
14 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
01 Oct 2012	CH01	Director's details changed for Glenn David Paul Scarborough on 1 October 2012	View PDF Director's details changed for Glenn David Paul Scarborough on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Clinton Kenneth Ford on 29 May 2012	View PDF Director's details changed for Mr Clinton Kenneth Ford on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	SH06	Cancellation of shares. Statement of capital on 15 May 2012 GBP 37,457	View PDF Cancellation of shares. Statement of capital on 15 May 2012 GBP 37,457 - link opens in a new window - 5 pages (5 pages)
15 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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