ASPEN A. C. LTD

Company number 02165040

Date	Type	Description	View / Download
05 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 470,002	(5 pages)
05 Dec 2014	CH03	Secretary's details changed for Mr Bruce Cecil on 1 December 2014	(1 page)
05 Dec 2014	CH01	Director's details changed for Mr Bruce Cecil on 1 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA to Unit 1 Apex Way Hailsham East Sussex BN27 3WA on 5 December 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 470,002	(5 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
12 Feb 2013	CH01	Director's details changed for Mr Bernard Leach on 1 January 2013	(2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Bernard Leach on 1 January 2013	(2 pages)
24 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
06 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company shall not have an authorised share capital and that the capital clause shall cease to apply to the company 31/05/2012	(42 pages)
30 Nov 2012	CC04	Statement of company's objects	(2 pages)
27 Nov 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	(1 page)
25 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Bruce Cecil on 6 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Bernard Leach on 6 October 2009	(2 pages)