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ASPECT MEDICAL SYSTEMS UK LIMITED

Company number 03741670

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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)
21 Mar 2009 288b Appointment Terminated Director boudewijn bollen
29 Dec 2008 288b Appointment Terminated Secretary johannes kloosterman
29 Dec 2008 288a Secretary appointed darrell molly newcombe
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 363a Return made up to 24/03/08; full list of members
02 Apr 2008 353 Location of register of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 363a Return made up to 24/03/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 24/03/06; full list of members
05 Sep 2005 363s Return made up to 24/03/05; full list of members
05 Sep 2005 363(288) Secretary resigned
05 Sep 2005 363(287) Registered office changed on 05/09/05
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 288a New secretary appointed
03 Mar 2005 353 Location of register of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 24/03/04; full list of members
15 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
11 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Feb 2004 288a New director appointed
02 Apr 2003 363s Return made up to 24/03/03; full list of members
29 Jan 2003 288b Director resigned
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Apr 2002 363s Return made up to 24/03/02; full list of members