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ASPEN OLDCO LIMITED

Company number 03089114

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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)
22 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
04 Jul 2007 363s Return made up to 19/06/07; full list of members
26 Mar 2007 395 Particulars of mortgage/charge
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288a New director appointed
20 Mar 2007 155(6)a Declaration of assistance for shares acquisition
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Ratify share allotments 02/03/07
15 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
06 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 AAMD Amended accounts made up to 31 December 2004
04 Feb 2006 AA Accounts for a medium company made up to 31 December 2004
05 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
17 Aug 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 363s Return made up to 09/08/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 AA Full accounts made up to 31 December 2001
15 Aug 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2002 287 Registered office changed on 08/07/02 from: aspen buildings apex park diplocks way hailsham east sussex BN27 3WA
28 May 2002 287 Registered office changed on 28/05/02 from: aspen building apex way hailsham east sussex BN27 3WA
16 Apr 2002 287 Registered office changed on 16/04/02 from: unit 8 apex park diplocks way hailsham east sussex BN27 3JF