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ASPEN MARKETING COMMUNICATIONS LIMITED

Company number 04230695

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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)
08 Sep 2005 353 Location of register of members
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
11 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
11 Aug 2004 AA Accounts for a dormant company made up to 30 June 2003
09 Aug 2004 363s Return made up to 07/06/04; full list of members
19 Dec 2003 287 Registered office changed on 19/12/03 from: 7 albermarle street london W1S 4HQ
13 Jun 2003 363s Return made up to 07/06/03; full list of members
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
04 Sep 2002 363s Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/09/02
  • 363(288) ‐ Secretary resigned;director resigned
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed
07 Jun 2001 NEWINC Incorporation