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ASPALL CYDER LIMITED

Company number 02032494

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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)
11 Jan 2016 AP01 Appointment of Sir Guy Quilter as a director on 21 December 2015
11 Jan 2016 TM02 Termination of appointment of Jennifer Isobel Chevallier Guild as a secretary on 21 December 2015
11 Jan 2016 TM01 Termination of appointment of Jennifer Isobel Chevallier Guild as a director on 21 December 2015
11 Jan 2016 TM01 Termination of appointment of John Marjoribanks Chevallier Guild as a director on 21 December 2015
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 21/12/2015
12 Oct 2015 AA Full accounts made up to 28 March 2015
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 134
16 Jun 2015 AD04 Register(s) moved to registered office address Aspall Hall Stowmarket Suffolk IP14 6PD
09 Jan 2015 AA Full accounts made up to 29 March 2014
17 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 134
17 Jul 2014 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 16 the Havens Ransomes Europark Ipswich IP3 9SJ
29 Jan 2014 MR01 Registration of charge 020324940009
07 Nov 2013 AA Full accounts made up to 30 March 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
01 Jun 2013 MR01 Registration of charge 020324940008
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
06 Feb 2013 AA Full accounts made up to 31 March 2012
28 Aug 2012 CH01 Director's details changed for John Marjoribanks Chevallier Guild on 16 June 2012
28 Aug 2012 CH01 Director's details changed for John Barrington Chevallier Guild on 16 June 2012
28 Aug 2012 CH01 Director's details changed for Jennifer Isobel Chevallier Guild on 16 June 2012
28 Aug 2012 CH01 Director's details changed for Henry Chevallier Guild on 16 June 2012
28 Aug 2012 CH03 Secretary's details changed for Jennifer Isobel Chevallier Guild on 16 June 2012
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders