Based in the United Kingdom, Aster Cash Registers Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". This company has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEDLEY, Gordon | 13 March 2002 | - | 1 |
MACDONALD, Angus | 21 September 1989 | 13 March 2002 | 1 |
MACRAE, Alexander Angus | N/A | 31 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Sadie Marlene | 21 September 1989 | 13 March 2002 | 1 |
GARDNER CHARTERED ACCOUNTANTS | 21 September 2006 | 20 September 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 13 August 2018 | |
TM02 - Termination of appointment of secretary | 09 December 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 22 September 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 09 September 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 June 2011 | |
AP04 - Appointment of corporate secretary | 07 April 2011 | |
TM02 - Termination of appointment of secretary | 06 April 2011 | |
AP03 - Appointment of secretary | 24 September 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
TM02 - Termination of appointment of secretary | 23 September 2010 | |
AA - Annual Accounts | 07 June 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 21 September 2007 | |
287 - Change in situation or address of Registered Office | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 September 2007 | |
353 - Register of members | 21 September 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363a - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 23 June 2005 | |
363a - Annual Return | 13 September 2004 | |
363(353) - N/A | 13 September 2004 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363a - Annual Return | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
AA - Annual Accounts | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
410(Scot) - N/A | 27 March 2002 | |
363s - Annual Return | 16 October 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 17 September 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 03 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
AA - Annual Accounts | 25 September 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 27 September 1995 | |
363s - Annual Return | 11 November 1994 | |
AA - Annual Accounts | 14 October 1994 | |
AA - Annual Accounts | 01 November 1993 | |
363s - Annual Return | 11 October 1993 | |
363s - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 20 October 1992 | |
363x - Annual Return | 27 November 1991 | |
AA - Annual Accounts | 25 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1989 | |
NEWINC - New incorporation documents | 21 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 27 June 2011 | Outstanding |
N/A |
Bond & floating charge | 13 March 2002 | Outstanding |
N/A |