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ASPECT 3 APARTMENTS LIMITED

Company number 06370334

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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)
17 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 123
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 123
17 Jul 2012 SH08 Change of share class name or designation
02 May 2012 AA Total exemption full accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
09 Sep 2011 MEM/ARTS Memorandum and Articles of Association
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
08 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
08 Oct 2010 CH02 Director's details changed for Aqh Mickelgate (Facility Management) Limited on 1 October 2009
19 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
12 Mar 2010 AP01 Appointment of Mr Stephen Bernard Murphy as a director
12 Mar 2010 AP01 Appointment of Mr Martin Andrew Joyce as a director
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 AP03 Appointment of Mr Stephen Bernard Murphy as a secretary
19 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
10 Jul 2009 288b Appointment terminated secretary rupert wyard
02 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
27 Oct 2008 363a Return made up to 13/09/08; full list of members
02 Oct 2008 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
11 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/08/08
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association