ASPEN PUMPS GROUP LIMITED

Company number 06120431

Date	Type	Description	View / Download
22 Sep 2010	CERTNM	Company name changed acquaspen LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-08	(4 pages)
22 Sep 2010	CONNOT	Change of name notice	(2 pages)
10 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
10 May 2010	AD02	Register inspection address has been changed	(1 page)
10 May 2010	CH01	Director's details changed for Adrian William Thompson on 21 February 2010	(2 pages)
17 Sep 2009	288a	Director appointed adrian william thompson	(2 pages)
03 Sep 2009	288a	Director appointed hamish middleton	(2 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Apr 2009	288c	Director and secretary's change of particulars / christian hamilton / 10/04/2009	(1 page)
16 Apr 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 43 welbeck street london W1G 8DX	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 08/03/07	(10 pages)
27 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
26 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Feb 2007	CERTNM	Company name changed aqcuaspen LIMITED\certificate issued on 28/02/07	(2 pages)
21 Feb 2007	NEWINC	Incorporation	(17 pages)

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