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ASSPA (UK) LIMITED

Company number 01036692

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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)
29 Jun 2005 288c Director's particulars changed
29 Jun 2005 288c Director's particulars changed
06 Aug 2004 288a New director appointed
06 Aug 2004 288b Director resigned
06 Aug 2004 288a New director appointed
06 Aug 2004 363a Return made up to 30/05/04; full list of members
19 May 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 288a New secretary appointed
14 Nov 2003 363a Return made up to 30/05/03; full list of members
03 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 288b Director resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
16 Apr 2003 363a Return made up to 30/05/02; full list of members
16 Apr 2003 288a New director appointed
01 Jul 2002 AA Full accounts made up to 31 December 2001
11 Jun 2001 363a Return made up to 30/05/01; full list of members
05 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2001 AA Full accounts made up to 31 December 2000
05 Jul 2000 363a Return made up to 30/05/00; full list of members
23 May 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 2000 CERTNM Company name changed aristocrat automatics holdings l imited\certificate issued on 03/03/00