W ASPECTS LIMITED

Company number 04141011

Date	Type	Description	View / Download
18 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	MA	Memorandum and Articles of Association	(14 pages)
03 Jan 2007	CERTNM	Company name changed samson edwards LIMITED\certificate issued on 03/01/07	(2 pages)
04 Apr 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
25 Aug 2005	AA	Full accounts made up to 31 May 2005	(9 pages)
14 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jul 2005	MAR	Re-registration of Memorandum and Articles	(7 pages)
14 Jul 2005	53	Application for reregistration from PLC to private	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2005	363s	Return made up to 15/01/05; full list of members	(5 pages)
17 Sep 2004	AA	Full accounts made up to 31 May 2004	(9 pages)
16 Apr 2004	AA	Full accounts made up to 31 May 2003	(11 pages)
13 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
22 Mar 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
23 Sep 2002	AA	Full accounts made up to 31 May 2002	(13 pages)
15 Mar 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
27 Oct 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
26 Feb 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Feb 2001	117	Application to commence business	(3 pages)
21 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	287	Registered office changed on 21/01/01 from: windsor house temple row birmingham west midlands B2 5JX	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2001	NEWINC	Incorporation	(15 pages)