ASPEN LIMITED

Company number 04526046

Date	Type	Description	View / Download
27 Sep 2006	363a	Return made up to 04/09/06; full list of members	(3 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
26 Sep 2005	363a	Return made up to 04/09/05; full list of members	(3 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
09 Nov 2004	363(288)	Director's particulars changed
06 Jul 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 69 southampton row london WC1B 4ET	(1 page)
02 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
04 May 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2004	AUD	Auditor's resignation	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
03 Apr 2003	353	Location of register of members	(1 page)
17 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Dec 2002	88(2)R	Ad 11/11/02--------- £ si 97@1=97 £ ic 2/99	(2 pages)
03 Dec 2002	MA	Memorandum and Articles of Association	(6 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 10 snow hill london EC1A 2AL	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)

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