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ASPENLANE LIMITED

Company number 03490145

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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)
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 158
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Pierre Vincent Francois Xavier Labeyrie on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Pascal Christian Alain Aussignac on 22 February 2010
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 CC04 Statement of company's objects
14 Apr 2009 AA Accounts for a small company made up to 30 September 2008
04 Feb 2009 363a Return made up to 08/01/09; full list of members
03 Feb 2009 288c Director and secretary's change of particulars / pierre labeyrie / 20/12/2008
06 Mar 2008 363a Return made up to 08/01/08; full list of members
05 Mar 2008 288c Director and secretary's change of particulars / pierre labeyrie / 04/03/2008
03 Mar 2008 288c Director's change of particulars / pascal aussignac / 01/02/2007
04 Jan 2008 AA Accounts for a small company made up to 30 September 2007
22 May 2007 AA Accounts for a small company made up to 30 September 2006
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 26/09/06
19 Jan 2007 88(3) Particulars of contract relating to shares