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ASPINWALL & COMPANY LIMITED

Company number 01946101

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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)
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 395 Particulars of mortgage/charge
08 Mar 2006 363s Return made up to 31/12/05; full list of members
24 Mar 2005 363s Return made up to 31/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2005 AA Full accounts made up to 31 December 2004
13 May 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 31/12/03; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 288a New secretary appointed;new director appointed
06 Jul 2003 288b Secretary resigned
06 Jul 2003 288b Secretary resigned
18 May 2003 288a New director appointed
01 May 2003 288b Director resigned
14 Apr 2003 288a New secretary appointed
31 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 AUD Auditor's resignation
01 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
24 Jan 2002 AA Full accounts made up to 31 December 2000
05 Jan 2002 403a Declaration of satisfaction of mortgage/charge
05 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Nov 2001 155(6)a Declaration of assistance for shares acquisition
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00