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ASPELL & CO LIMITED

Company number 03554447

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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)
27 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 20 October 2012	View PDF Total exemption small company accounts made up to 20 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 20 October 2011	View PDF Total exemption small company accounts made up to 20 October 2011 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 20 October 2010	View PDF Total exemption small company accounts made up to 20 October 2010 - link opens in a new window - 8 pages (8 pages)
27 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 20 October 2009	View PDF Total exemption small company accounts made up to 20 October 2009 - link opens in a new window - 8 pages (8 pages)
25 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 20 October 2008	View PDF Total exemption small company accounts made up to 20 October 2008 - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	288b	Appointment terminated director james mills	View PDF Appointment terminated director james mills - link opens in a new window - 1 page (1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 20 October 2007	View PDF Total exemption small company accounts made up to 20 October 2007 - link opens in a new window - 6 pages (6 pages)
01 May 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 20 October 2006	View PDF Total exemption small company accounts made up to 20 October 2006 - link opens in a new window - 5 pages (5 pages)
23 Apr 2007	363s	Return made up to 09/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: 6 waller street leamington spa warwickshire CV32 5UR	View PDF Registered office changed on 30/06/06 from: 6 waller street leamington spa warwickshire CV32 5UR - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Total exemption small company accounts made up to 20 October 2005	View PDF Total exemption small company accounts made up to 20 October 2005 - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	363s	Return made up to 09/04/06; full list of members	View PDF Return made up to 09/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	AA	Total exemption small company accounts made up to 20 October 2004	View PDF Total exemption small company accounts made up to 20 October 2004 - link opens in a new window - 6 pages (6 pages)
21 Apr 2005	363s	Return made up to 09/04/05; full list of members	View PDF Return made up to 09/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	AA	Total exemption small company accounts made up to 20 October 2003	View PDF Total exemption small company accounts made up to 20 October 2003 - link opens in a new window - 6 pages (6 pages)

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