ASPINAL OF LONDON LIMITED

Company number 05081390

Date	Type	Description	View / Download
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Apr 2007	363s	Return made up to 23/03/07; full list of members	(7 pages)
02 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
30 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2006	363s	Return made up to 23/03/06; full list of members 363(287) ‐ Registered office changed on 07/06/06	(7 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: park house, 102-108 above bar, southampton, SO14 7NH	(1 page)
13 Apr 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
21 Apr 2005	363s	Return made up to 23/03/05; full list of members	(2 pages)
25 Nov 2004	288a	New secretary appointed	(2 pages)
04 Jun 2004	SA	Statement of affairs	(8 pages)
04 Jun 2004	88(2)R	Ad 31/03/04--------- £ si 71079@1=71079 £ ic 1/71080	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement section 320 31/03/04
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2004	123	£ nc 1000/125000 31/03/04	(1 page)
21 May 2004	395	Particulars of mortgage/charge	(8 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: eagle house, market square, midhurst, GU29 9NJ	(1 page)
26 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
23 Mar 2004	NEWINC	Incorporation	(16 pages)