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ASPECTS CARE PROPERTIES (UK) LIMITED

Company number 05358517

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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)
03 Aug 2015 MR01 Registration of charge 053585170005, created on 23 July 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Aug 2015 MR01 Registration of charge 053585170006, created on 3 August 2015
02 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 66
09 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 66
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 May 2013 AP01 Appointment of Ms Allah Rakhi as a director
17 May 2013 AP03 Appointment of Mr Paul Alaxander Graham as a secretary
17 May 2013 TM01 Termination of appointment of Raja Khan as a director
17 May 2013 TM02 Termination of appointment of Raja Khan as a secretary
06 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
12 Nov 2012 SH03 Purchase of own shares.
08 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
31 Oct 2012 SH06 Cancellation of shares. Statement of capital on 31 October 2012
  • GBP 66
31 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
14 Mar 2012 AD02 Register inspection address has been changed from 86 Tettenhall Road Wolverhampton WV1 4TF England
14 Mar 2012 AD01 Registered office address changed from 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF on 14 March 2012
26 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 28 February 2009
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 AD02 Register inspection address has been changed
12 Dec 2009 AA Total exemption small company accounts made up to 29 February 2008