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ASPEN WAITE IN BUSINESS LIMITED

Company number 03926175

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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)
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
  • GBP 3,100
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
  • GBP 3,100
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
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
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
  • GBP 3,100
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