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ASPERS GROUP LIMITED

Company number 05261538

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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)
02 Apr 2012 AA Full accounts made up to 30 June 2011
22 Feb 2012 TM01 Termination of appointment of Rowen Craigie as a director
22 Feb 2012 TM01 Termination of appointment of John Alexander as a director
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011
28 Jun 2011 AA Group of companies' accounts made up to 30 June 2010
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jan 2011 TM01 Termination of appointment of Andrew Herd as a director
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 30 June 2009
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 02/07/2010
15 Jul 2010 MG01 Duplicate mortgage certificatecharge no:3
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2009 CH01 Director's details changed for Rowen Bruce Craigie on 19 November 2009
29 Oct 2009 CH01 Director's details changed for Andrew William Herd on 1 October 2009
29 Oct 2009 CH01 Director's details changed for John Damian Androcles Aspinall on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009
29 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for John Henry Alexander on 1 October 2009