ASPEN CARE CENTRES LIMITED

Company number 04145709

Date	Type	Description	View / Download
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
19 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
19 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
19 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2005	363s	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
19 Mar 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
04 Dec 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	CERTNM	Company name changed mill lodge care home LIMITED\certificate issued on 25/06/03	(2 pages)
08 Apr 2003	363s	Return made up to 23/01/03; full list of members	(6 pages)
12 Mar 2003	CERTNM	Company name changed profile marketing LIMITED\certificate issued on 12/03/03	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
28 Feb 2003	MISC	Accountants resignation	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: small business advisory centre dallam court dallam lane warrington cheshire WA2 7LT	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)

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