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ASPIRATIONS (DORMANT1) LIMITED

Company number 04853316

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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)
07 Feb 2006 AA Accounts for a small company made up to 30 September 2004
28 Oct 2005 288a New director appointed
17 Oct 2005 CERTNM Company name changed active care (midlands) LIMITED\certificate issued on 17/10/05
27 Jul 2005 363s Return made up to 01/08/05; full list of members
  • 363(287) ‐ Registered office changed on 27/07/05
06 May 2005 288b Director resigned
06 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 288a New director appointed
21 Sep 2004 287 Registered office changed on 21/09/04 from: 5 river view blackhall mill newcastle upon tyne NE17 7TL
21 Sep 2004 288b Secretary resigned;director resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New secretary appointed;new director appointed
21 Sep 2004 288a New director appointed
08 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise, ratify 25/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 363s Return made up to 01/08/04; full list of members
02 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 287 Registered office changed on 02/06/04 from: 5 riversdale close blackhall mill newcastle upon tyne tyne & wear NE17 7LW
17 May 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
22 Jan 2004 CERTNM Company name changed kaydar services LIMITED\certificate issued on 22/01/04
24 Aug 2003 288a New director appointed
24 Aug 2003 288a New secretary appointed;new director appointed
24 Aug 2003 288a New director appointed
24 Aug 2003 288b Director resigned