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AIKEN SPENCE LIMITED

Company number 03790091

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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 Aug 2008 288c Director and secretary's change of particulars / robert spence / 15/06/2008
22 Aug 2008 288c Director's change of particulars / alexander aiken / 15/06/2008
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 88(2)R Ad 01/06/07--------- £ si 3@1
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 363a Return made up to 15/06/07; full list of members
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Mar 2007 288a New director appointed
20 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Aug 2006 363a Return made up to 15/06/06; full list of members
21 Apr 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
23 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 15/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
24 Jul 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
30 Jan 2003 395 Particulars of mortgage/charge
21 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Feb 2002 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 15/06/01; full list of members