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ASPEN DEVELOPMENT ASSOCIATES LIMITED

Company number 05308363

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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)
01 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
31 Jan 2013 AP01 Appointment of Mr James Fraser Duncan as a director
31 Jan 2013 CH01 Director's details changed for Susanna Lee Russell on 1 December 2012
31 Jan 2013 CH03 Secretary's details changed for James Fraser Duncan on 1 December 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Mar 2011 AD03 Register(s) moved to registered inspection location
01 Mar 2011 AD02 Register inspection address has been changed
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Susanna Lee Russell on 16 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jul 2009 288a Secretary appointed james duncan
20 Jul 2009 288b Appointment terminated secretary karen parker
20 Jul 2009 287 Registered office changed on 20/07/2009 from 2 trevelyan close claverdon warwick CV35 8PA
23 Dec 2008 363a Return made up to 08/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 08/12/07; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Mar 2007 363a Return made up to 08/12/06; full list of members
22 Mar 2007 288c Director's particulars changed
22 Mar 2007 190 Location of debenture register
22 Mar 2007 353 Location of register of members