ASSPA (UK) LIMITED

Company number 01036692

Date	Type	Description	View / Download
01 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
25 Nov 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
09 Jul 1999	363a	Return made up to 30/05/99; no change of members	(5 pages)
24 Jun 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
18 May 1999	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jul 1998	363a	Return made up to 30/05/98; full list of members	(8 pages)
09 Jul 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1998	353	Location of register of members	(1 page)
09 Jul 1998	288c	Secretary's particulars changed	(1 page)
18 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: aristocrat works rookery way london NW9 6QN	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	363a	Return made up to 30/05/97; full list of members	(8 pages)
07 Jan 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	288a	New secretary appointed	(2 pages)
17 Oct 1996	AA	Full accounts made up to 30 June 1996	(10 pages)
10 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
10 Sep 1996	288	New secretary appointed	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)