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ASPEN CAPITAL GROUP LIMITED

Company number 04122428

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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)
06 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 600
09 Apr 2013 AA Group of companies' accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
29 Mar 2012 AA Group of companies' accounts made up to 31 March 2011
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Warren Mcinteer as a director
06 Jan 2012 CH01 Director's details changed for Warren Hill Mcinteer on 25 July 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
09 Jan 2011 CH03 Secretary's details changed for Mr Steven Alfred Hurrell on 1 April 2010
07 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
04 Jul 2010 CH01 Director's details changed for Kent William Phippen on 29 June 2010
04 May 2010 AA Group of companies' accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Steven Alfred Hurrell on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Warren Hill Mcinteer on 1 October 2009
04 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 11/12/08; full list of members
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
17 Mar 2008 363s Return made up to 11/12/07; no change of members
21 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares