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ASPACE LIMITED

Company number 04121899

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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)
01 May 2013 AP01 Appointment of Mr Caspar Thomas Graham Williams as a director
26 Apr 2013 TM01 Termination of appointment of Paul Cunningham as a director
04 Mar 2013 AA Group of companies' accounts made up to 28 February 2012
06 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 86,667
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Dec 2010 AA Group of companies' accounts made up to 28 February 2010
21 Oct 2010 TM01 Termination of appointment of Gemma Whiteside as a director
05 May 2010 SH06 Cancellation of shares. Statement of capital on 5 May 2010
  • GBP 86,667
28 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2010 SH03 Purchase of own shares.
29 Mar 2010 AP01 Appointment of Richard John Amesbury-Page as a director
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Gemma Whiteside on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Christopher John William Lusty on 8 December 2009
23 Nov 2009 AA Full accounts made up to 28 February 2009
13 Oct 2009 CH01 Director's details changed for Mr Paul Cunningham on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Richard John Amesbury-Page on 13 October 2009
15 Apr 2009 288a Secretary appointed mr richard john amesbury-page
05 Mar 2009 288b Appointment terminated director craig stoddart