ASTON COURT (BRONDESBURY) MANAGEMENT LIMITED

Company number 08356193

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
08 Nov 2016	AP01	Appointment of Mrs Shreya Bali as a director on 8 November 2016	(2 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	(9 pages) Download iXBRL
09 Sep 2016	TM01	Termination of appointment of Stephen Harris Ross as a director on 7 April 2016	(1 page)
20 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 8	(10 pages)
22 Jan 2016	AP01	Appointment of Dr Thayumanavar Hariharan as a director on 19 November 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Ms Fiona Primavera as a director on 19 November 2015	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Kelly Hobbs as a secretary on 21 January 2016	(1 page)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2015	(18 pages)
02 Jun 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 May 2015	(3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
05 Mar 2015	AP01	Appointment of Mr Nauman Mahmood as a director on 19 August 2014	(2 pages)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015	(7 pages)
08 Sep 2014	AP01	Appointment of Mr Stephen Harris Ross as a director on 19 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Firoz Riaz Noordeen as a director on 21 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Ms Helen Dorcas Brown as a director on 19 August 2014	(2 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	(8 pages)
29 Apr 2014	TM01	Termination of appointment of Ian Rosen as a director	(2 pages)
21 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(4 pages)
19 Jun 2013	AD01	Registered office address changed from , 3rd Floor Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom on 19 June 2013	(2 pages)
19 Jun 2013	AP04	Appointment of Crabtree Pm Limited as a secretary	(3 pages)
19 Jun 2013	AP03	Appointment of Kelly Hobbs as a secretary	(3 pages)
11 Feb 2013	SH08	Change of share class name or designation	(2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)