Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASPEN CARE CENTRES LIMITED

Company number 04145709

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 363a Return made up to 23/01/07; full list of members
19 Mar 2007 288a New secretary appointed;new director appointed
19 Mar 2007 288b Secretary resigned
13 Nov 2006 AA Accounts for a small company made up to 31 March 2006
17 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 AUD Auditor's resignation
15 Jun 2006 288c Director's particulars changed
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re change of ro 19/05/06
15 Jun 2006 287 Registered office changed on 15/06/06 from: 1B basset court loake close grange park northampton northamptonshire NN4 5EZ
09 Jun 2006 287 Registered office changed on 09/06/06 from: 2 pavilion court 600 pavilion drive northampton business park northampton northamptonshire NN4 7SL
26 Apr 2006 395 Particulars of mortgage/charge
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement etc 07/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288a New secretary appointed
23 Jan 2006 363a Return made up to 23/01/06; full list of members
08 Dec 2005 287 Registered office changed on 08/12/05 from: 79 high street eton windsor berkshire SL4 6AF
30 Nov 2005 AA Full accounts made up to 31 March 2005
04 Nov 2005 288a New secretary appointed;new director appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned