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ASPASIA (WYKE) LIMITED

Company number 06140713

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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)
31 May 2013 TM01 Termination of appointment of Peter Nabridnyj as a director
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
28 Oct 2010 TM01 Termination of appointment of Stewart Brown as a director
13 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
27 May 2009 363a Return made up to 06/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
07 May 2008 88(2) Ad 02/05/08\gbp si 50@1=50\gbp ic 1075/1125\
07 May 2008 88(2) Ad 02/05/08\gbp si 75@1=75\gbp ic 1000/1075\
07 May 2008 123 Nc inc already adjusted 05/11/07
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/conversion rights 05/11/2007
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2008 363a Return made up to 06/03/08; full list of members
18 Jun 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 NEWINC Incorporation