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ASPINALL LIMITED

Company number 02893798

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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)
04 Dec 2006 MAR Re-registration of Memorandum and Articles
04 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Oct 2006 AAMD Amended full accounts made up to 31 October 2003
01 Sep 2006 AA Full accounts made up to 31 October 2003
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 288b Director resigned
08 Mar 2006 363s Return made up to 28/01/06; full list of members
08 Mar 2006 288a New director appointed
27 Sep 2005 363s Return made up to 28/01/05; full list of members
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
18 Aug 2004 395 Particulars of mortgage/charge
01 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 395 Particulars of mortgage/charge
20 Feb 2004 363s Return made up to 28/01/04; full list of members
04 Dec 2003 AA Full accounts made up to 31 October 2002
18 Sep 2003 395 Particulars of mortgage/charge
13 Feb 2003 363s Return made up to 28/01/03; full list of members
20 Nov 2002 AA Full accounts made up to 31 October 2001
15 Apr 2002 363s Return made up to 28/01/02; full list of members
18 Jan 2002 287 Registered office changed on 18/01/02 from: 100 baker street london W1M 1LA
22 Nov 2001 AA Full accounts made up to 31 October 2000
01 Feb 2001 363s Return made up to 28/01/01; full list of members
29 Aug 2000 403a Declaration of satisfaction of mortgage/charge
23 Aug 2000 AA Full accounts made up to 31 October 1999