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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)
24 Jul 2003 288b Director resigned
01 May 2003 AA Group of companies' accounts made up to 30 June 2002
25 Apr 2003 288b Director resigned
25 Apr 2003 363s Return made up to 28/02/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 AUD Auditor's resignation
15 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Dec 2002 395 Particulars of mortgage/charge
22 Oct 2002 287 Registered office changed on 22/10/02 from: 64 sloane street london SW1X 9SH
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 363s Return made up to 28/02/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
06 Mar 2002 363s Return made up to 28/02/02; full list of members
28 Nov 2001 288c Director's particulars changed
19 Oct 2001 288c Director's particulars changed
15 Oct 2001 288a New director appointed
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approve share chang 10/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approve share chang 10/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approve share chang 10/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approve share chang 10/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approve share chang 10/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approve share chang 10/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 10/10/01
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12 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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