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NEWASPECT LIMITED

Company number 01341090

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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 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
18 Jan 2004 363s Return made up to 10/01/04; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
01 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 363s Return made up to 14/01/03; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
03 May 2002 288b Director resigned
27 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Nov 2001 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
18 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 2000 395 Particulars of mortgage/charge
09 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge