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ASTONBURY MANOR (NO.1) LIMITED

Company number 02683768

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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)
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mr Trevor David Horwitz as a director
03 Aug 2010 TM01 Termination of appointment of Ian Riches as a director
17 May 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
21 Feb 2010 CH01 Director's details changed for Robert Mcluckie Turner on 4 February 2010
21 Feb 2010 CH01 Director's details changed for Ian Stuart Riches on 4 February 2010
21 Feb 2010 CH01 Director's details changed for Nicole Jeanne Marie Lea Linsell on 4 February 2010
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 04/02/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 04/02/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
02 Mar 2007 363a Return made up to 04/02/07; full list of members
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288b Secretary resigned
02 Mar 2007 190 Location of debenture register
02 Mar 2007 353 Location of register of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: mrs lynn aldridge 2 the wick bengeo hertford herts SG14 3HN
01 Mar 2007 287 Registered office changed on 01/03/07 from: 45 mount pleasant lane hatfield hertfordshire AL9 5BX