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ASPECT LAND (MERRION AVENUE) LIMITED

Company number 05191622

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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)
28 Apr 2010 AA Accounts for a small company made up to 31 August 2009
16 Jan 2010 TM01 Termination of appointment of Jason Werth as a director
01 Oct 2009 287 Registered office changed on 01/10/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
18 Aug 2009 363a Return made up to 28/07/09; full list of members
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
30 Jul 2008 363a Return made up to 28/07/08; full list of members
17 Apr 2008 AA Accounts for a small company made up to 31 August 2007
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Jan 2008 287 Registered office changed on 07/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
01 Aug 2007 363a Return made up to 28/07/07; full list of members
09 Jul 2007 AA Accounts for a small company made up to 31 August 2006
28 Jul 2006 363a Return made up to 28/07/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 August 2005
22 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
25 Oct 2005 288c Director's particulars changed
02 Sep 2005 363a Return made up to 28/07/05; full list of members
09 Nov 2004 225 Accounting reference date extended from 31/07/05 to 31/08/05
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed;new director appointed
24 Aug 2004 288b Secretary resigned