ASPERS (MILTON KEYNES) LIMITED

Company number 04498928

Date	Type	Description	View / Download
22 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 29 curzon street, london, W1J 7TL	(1 page)
27 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
16 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
28 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
16 Feb 2006	CERTNM	Company name changed aspers (aberdeen) LIMITED\certificate issued on 16/02/06	(2 pages)
03 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
18 May 2005	288a	New secretary appointed	(2 pages)
18 May 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
18 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
09 Sep 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
08 Jul 2004	CERTNM	Company name changed tortone LIMITED\certificate issued on 08/07/04	(2 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
23 Sep 2003	363s	Return made up to 30/07/03; full list of members	(6 pages)
16 Jun 2003	287	Registered office changed on 16/06/03 from: 64 sloane street, london, SW1X 9SH	(1 page)
11 Feb 2003	288c	Secretary's particulars changed	(1 page)