ASPECT CONSULTANTS LTD

Company number 05748725

Date	Type	Description	View / Download
18 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(8 pages)
18 May 2010	CH01	Director's details changed for Derrick Jude Michael Mcevoy on 1 October 2009	(2 pages)
18 May 2010	CH01	Director's details changed for Paul Graham Tyler on 1 October 2009	(2 pages)
18 May 2010	CH01	Director's details changed for Andrew George Dixon on 1 October 2009	(2 pages)
18 May 2010	TM01	Termination of appointment of Steven Hubball as a director	(1 page)
18 May 2010	CH03	Secretary's details changed for Helen Clare Wood on 1 October 2009	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2009	363a	Return made up to 20/03/09; full list of members	(5 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 15 dormer place leamington spa warwickshire CV32 5AA	(1 page)
08 Jan 2009	CERTNM	Company name changed aspect financial consultants LIMITED\certificate issued on 08/01/09	(2 pages)
14 Apr 2008	363a	Return made up to 20/03/08; full list of members	(5 pages)
14 Apr 2008	288c	Director's change of particulars / andrew dixon / 01/01/2008	(1 page)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Jun 2007	288a	New director appointed	(2 pages)
03 Apr 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
09 Oct 2006	88(2)R	Ad 01/05/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: greenway house sugerswell business park shenington banbury oxon OX15 6HW	(1 page)
20 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)