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ASPIRE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 05700509

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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 Sep 2010 AP01 Appointment of Mrs Clare Corbett as a director
27 Sep 2010 TM01 Termination of appointment of Rmg Asset Management Limited as a director
10 Feb 2010 AR01 Annual return made up to 7 February 2010 no member list
10 Feb 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 10 February 2010
10 Feb 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
10 Feb 2010 CH02 Director's details changed for Hertford Company Secretaries Limited on 10 February 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
28 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
13 Feb 2009 288c Director's change of particulars / cpm asset management LIMITED / 11/02/2009
12 Feb 2009 363a Annual return made up to 07/02/09
11 Feb 2009 287 Registered office changed on 11/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
13 Mar 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Annual return made up to 07/02/08
27 Feb 2008 287 Registered office changed on 27/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
29 Apr 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363s Annual return made up to 07/02/07
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/07
16 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 NEWINC Incorporation