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ASPREY HOLDINGS LIMITED

Company number 00103844

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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)
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
07 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Patrick James John Byng as a director
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
07 Jan 2011 AP01 Appointment of Mr Ioannis Rigas as a director
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
13 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 March 2003
  • GBP 125,011,351
27 Jul 2010 88(2) Capitals not rolled up
22 Jul 2010 TM01 Termination of appointment of Robert Procop as a director
20 May 2010 TM01 Termination of appointment of Justin Burley as a director
10 Dec 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
08 Sep 2009 288a Secretary appointed mr christopher meyering
07 Sep 2009 288b Appointment terminated secretary patrizia de santis
24 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
18 May 2009 288b Appointment terminated director patrizia de santis
29 Sep 2008 288a Director appointed robert procop logged form