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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)
26 Mar 2007 123 Nc inc already adjusted 07/02/07
24 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
23 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
16 Mar 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Mar 2007 MAR Re-registration of Memorandum and Articles
16 Mar 2007 BS Balance Sheet
16 Mar 2007 AUDS Auditor's statement
16 Mar 2007 AUDR Auditor's report
16 Mar 2007 43(3)e Declaration on reregistration from private to PLC
16 Mar 2007 43(3) Application for reregistration from private to PLC
16 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 SA Statement of affairs
14 Mar 2007 88(2)R Ad 08/02/07--------- £ si 30000@1=30000 £ ic 3/30003
14 Mar 2007 SA Statement of affairs
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 395 Particulars of mortgage/charge
10 Dec 2006 363s Return made up to 29/11/06; full list of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: c/o aston scott group PLC malling house town hill west malling kent TN19 6QL
17 Feb 2006 88(2)R Ad 06/02/06--------- £ si 2@1=2 £ ic 1/3
13 Feb 2006 287 Registered office changed on 13/02/06 from: c/o aston scott LTD, malling house, town hill west malling kent ME19 6QL
13 Feb 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06