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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)
19 Jan 2007 88(2)R Ad 30/11/06--------- £ si 58@1
18 Jan 2007 363a Return made up to 08/01/07; full list of members
18 Jan 2007 353 Location of register of members
02 Mar 2006 363a Return made up to 08/01/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 30 September 2005
12 Jul 2005 AA Accounts for a small company made up to 30 September 2004
08 Feb 2005 AA Full accounts made up to 30 September 2003
07 Feb 2005 363s Return made up to 08/01/05; full list of members
24 Jan 2005 288b Director resigned
24 Jan 2004 363s Return made up to 08/01/04; full list of members
27 Jan 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 AA Accounts for a small company made up to 30 September 2002
02 Jul 2002 AA Accounts for a small company made up to 30 September 2001
31 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2001 AA Accounts for a small company made up to 30 September 2000
14 May 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
26 Mar 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Jul 2000 395 Particulars of mortgage/charge
28 Feb 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/00
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Sep 1999 288a New director appointed
28 Apr 1999 363s Return made up to 08/01/99; full list of members
30 Mar 1999 353 Location of register of members
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Request DocumentLocation of register of members
01 Feb 1999 287 Registered office changed on 01/02/99 from: apollo house 56 new bond street london W1Y 0SX