ASPEN LEASING LIMITED

Company number 01913617

Date	Type	Description	View / Download
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
27 Jun 2002	AUD	Auditor's resignation	(2 pages)
15 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	363s	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary resigned	(6 pages)
30 Nov 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 Document
30 Nov 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 Document
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
13 Apr 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
20 Dec 2000	AUD	Auditor's resignation	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
05 Sep 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: aspen healthcare LTD 1 waterhouse square 138-142 holborn london EC1N 2ST	(1 page)
31 Mar 1999	363s	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 31/03/99 363(288) ‐ Director's particulars changed	(4 pages)
04 Jan 1999	288b	Director resigned	(1 page)
27 May 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
21 Apr 1998	363s	Return made up to 01/04/98; full list of members	(6 pages)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)