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ASPHALEIA LIMITED

Company number 03865521

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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)
12 Jun 2015 TM01 Termination of appointment of David John Cottrell as a director on 4 April 2015
20 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
20 Nov 2014 CH01 Director's details changed for David John Cottrell on 7 July 2014
20 Nov 2014 CH01 Director's details changed for Ms. Laura Anne Thorpe on 7 July 2014
20 Nov 2014 CH03 Secretary's details changed for Shriti Strady-Lakhani on 5 May 2012
27 May 2014 CH03 Secretary's details changed for Shriti Lakhani-Strady on 27 May 2014
27 May 2014 CH03 Secretary's details changed for Shriti Lakhani on 27 May 2014
13 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 4
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 CH01 Director's details changed for David John Cottrell on 28 September 2012
08 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Ms. Laura Anne Thorpe on 1 October 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Dec 2009 CH01 Director's details changed for David John Cottrell on 1 October 2009
15 Dec 2009 AP01 Appointment of Ms. Laura Anne Thorpe as a director
15 Dec 2009 CH01 Director's details changed for David John Cottrell on 15 December 2009
15 Dec 2009 CH03 Secretary's details changed for Shriti Lakhani on 15 December 2009
25 Nov 2009 MG01 Duplicate mortgage certificatecharge no:16
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 16
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders