- Company Overview for ASPEN WAITE IN BUSINESS LIMITED (03926175)
- Filing history for ASPEN WAITE IN BUSINESS LIMITED (03926175)
- People for ASPEN WAITE IN BUSINESS LIMITED (03926175)
- More for ASPEN WAITE IN BUSINESS LIMITED (03926175)
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) |
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17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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25 Feb 2015 | TM01 | Termination of appointment of Armando Luis Pardo as a director on 14 February 2015 | |
26 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Oct 2012 | TM02 | Termination of appointment of Linda Diment as a secretary | |
26 Jul 2012 | AP03 | Appointment of Miss Linda Diment as a secretary | |
26 Jul 2012 | AP01 | Appointment of Mr Paul David Waite as a director | |
23 Jul 2012 | CERTNM |
Company name changed platinumlinks LIMITED\certificate issued on 23/07/12
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05 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 Dec 2011 | AD01 | Registered office address changed from , 6 Regent Gate, High Street, Waltham Cross, Hertfordshire, EN8 7AF on 6 December 2011 | |
15 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
29 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
09 Feb 2011 | TM02 | Termination of appointment of Danai Woodhead as a secretary | |
01 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 February 2011
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12 Apr 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Armando Luis Pardo on 15 February 2010 | |
11 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
09 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
05 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
21 May 2008 | 363a | Return made up to 15/02/08; full list of members |