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ASPINALL'S CLUB LIMITED

Company number 02495259

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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)
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,101,939.767
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2015 AA Full accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 925,999.804
03 Mar 2015 AD02 Register inspection address has been changed to C/O Whitman Breed 960 Capability Green Luton Bedfordshire LU1 3PE
04 Apr 2014 AA Full accounts made up to 30 June 2013
31 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 925,999.804
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 30 June 2012
28 Mar 2012 AA Full accounts made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Raymond Fleming as a director
03 Oct 2011 AD01 Registered office address changed from 1 Hans Street London SW1X 0JD England on 3 October 2011
03 Oct 2011 TM02 Termination of appointment of Martyn Kennedy as a secretary
03 Oct 2011 AP04 Appointment of W B Company Services Limited as a secretary
21 Jul 2011 AD01 Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011
28 Jun 2011 AA Full accounts made up to 30 June 2010
23 May 2011 AP01 Appointment of Howard Ralph Aldridge as a director
23 May 2011 AP01 Appointment of Thomas James Gallagher as a director
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21