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ASPINALLS LIMITED

Company number 02604792

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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)
29 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Jul 2002 288a New director appointed
21 Jul 2002 288a New director appointed
21 Jul 2002 288a New director appointed
23 May 2002 CERTNM Company name changed aspinalls smokescreen LIMITED\certificate issued on 23/05/02
14 May 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Jan 2002 288b Director resigned
04 Jul 2001 AA Accounts for a small company made up to 30 September 2000
22 May 2001 363s Return made up to 24/04/01; full list of members
26 Apr 2000 363s Return made up to 24/04/00; full list of members
26 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Apr 2000 363(287) Registered office changed on 26/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/00
10 Feb 2000 AA Accounts for a small company made up to 30 September 1999
18 May 1999 363s Return made up to 24/04/99; no change of members
18 May 1999 AA Accounts for a small company made up to 30 September 1998
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
14 May 1998 363s Return made up to 24/04/98; full list of members
22 Oct 1997 CERTNM Company name changed aspinalls LIMITED\certificate issued on 23/10/97
04 Aug 1997 AA Accounts for a small company made up to 30 September 1996
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1997 123 £ nc 100/20100 31/05/96
18 Jun 1997 363s Return made up to 24/04/97; no change of members
11 Apr 1996 363s Return made up to 24/04/96; no change of members
12 Mar 1996 363s Return made up to 24/04/95; full list of members
28 Feb 1996 225(1) Accounting reference date extended from 31/03 to 30/09