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ASPEN 2024 LIMITED

Company number 02940889

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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)
02 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 2 cherry orchard newcastle under lyme staffordshire ST5 2UB	View PDF Registered office changed on 25/06/2009 from 2 cherry orchard newcastle under lyme staffordshire ST5 2UB - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
13 Aug 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	288b	Appointment terminated director anthony lucyk	View PDF Appointment terminated director anthony lucyk - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated director david dickinson	View PDF Appointment terminated director david dickinson - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated secretary lisa lucyk	View PDF Appointment terminated secretary lisa lucyk - link opens in a new window - 1 page (1 page)
09 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial assistance approval 02/04/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial assistance approval 02/04/2008 - link opens in a new window - 9 pages (9 pages)
09 Apr 2008	288a	Director and secretary appointed richard james edward whalley	View PDF Director and secretary appointed richard james edward whalley - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288b	Appointment terminated director philip burke	View PDF Appointment terminated director philip burke - link opens in a new window - 1 page (1 page)
08 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jul 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 12/10/05--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss cap £1000 12/10/05
01 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2005	123	£ nc 100/1000 12/10/05	View PDF £ nc 100/1000 12/10/05 - link opens in a new window - 1 page (1 page)

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ASPEN 2024 LIMITED

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