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ASPI LIMITED

Company number 01401605

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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)
19 Dec 2006 288b Director resigned
19 Jul 2006 MEM/ARTS Memorandum and Articles of Association
04 Jul 2006 CERTNM Company name changed electronic surveillance products LIMITED\certificate issued on 04/07/06
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
21 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Mar 2006 225 Accounting reference date extended from 30/11/05 to 28/02/06
25 Nov 2005 363a Return made up to 15/10/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Dec 2004 363s Return made up to 15/10/04; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Mar 2004 363s Return made up to 15/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2004 288b Director resigned
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
12 Jan 2004 88(2)R Ad 25/07/03--------- £ si 98@1=98 £ ic 2/100
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Jul 2003 CERTNM Company name changed O. F. B. engineers LIMITED\certificate issued on 16/07/03
09 Jan 2003 287 Registered office changed on 09/01/03 from: milburn street crook co.durham DL15 9DY
17 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
17 Oct 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
11 Oct 2002 363s Return made up to 15/10/02; full list of members
11 Feb 2002 288a New secretary appointed