ASPINAL OF LONDON LIMITED

Company number 05081390

Date	Type	Description	View / Download
16 Sep 2015	AP03	Appointment of Mr. Patrick Kieran Tehan as a secretary on 16 September 2015	(2 pages)
31 Jul 2015	MR01	Registration of charge 050813900007, created on 28 July 2015	(68 pages)
03 Jul 2015	AP01	Appointment of Mrs Ee Fong Chang Lee as a director on 15 April 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 71,080	(6 pages)
24 Mar 2015	CH01	Director's details changed for Mrs Sarah Rotherham on 24 March 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
09 Jan 2015	TM02	Termination of appointment of Elaine New as a secretary on 9 January 2015	(1 page)
23 Sep 2014	AP03	Appointment of Mrs Elaine New as a secretary on 4 August 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Katie Victoria Cavanagh as a secretary on 31 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mrs Sarah Rotherham as a director on 21 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Keith John Watson on 22 July 2014	(2 pages)
24 Jun 2014	MR01	Registration of charge 050813900006	(23 pages)
01 May 2014	AD01	Registered office address changed from , Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA on 1 May 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 71,080	(5 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(22 pages)
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AD02	Register inspection address has been changed from Aspinal House, Longfield Midhurst Road Fernhurst Haslemere Surrey GU27 3HA United Kingdom	(1 page)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
18 Jan 2013	MG01	Duplicate mortgage certificatecharge no:4
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
12 Dec 2012	AP03	Appointment of Mrs Katie Victoria Cavanagh as a secretary	(2 pages)
12 Dec 2012	AD01	Registered office address changed from , Aspinal House, Longfield Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, United Kingdom on 12 December 2012	(1 page)
23 Apr 2012	TM02	Termination of appointment of Yvonne Johnson as a secretary	(1 page)
23 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)