ASPINAL OF LONDON (UK) LIMITED

Company number 06677546

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
25 Jan 2016	CH01	Director's details changed for Mr Keith John Watson on 25 January 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Keith John Watson on 25 January 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 March 2015	(10 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of agreements 24/07/2015	(4 pages)
22 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(4 pages)
09 Sep 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(4 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
24 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(4 pages)
17 Sep 2014	TM02	Termination of appointment of Katie Victoria Cavanagh as a secretary on 31 July 2014	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
12 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(4 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AD01	Registered office address changed from Aspinal House Highfield Midhurst Road Fernhurst West Sussex GU27 3HA England on 12 September 2012	(1 page)
12 Sep 2012	AD01	Registered office address changed from Aspinall House Longfield Midhurst Road Fernhurst Haslemere Surrey GU27 3HA on 12 September 2012	(1 page)
12 Sep 2012	AP03	Appointment of Mrs Katie Victoria Cavanagh as a secretary	(1 page)
23 Apr 2012	TM02	Termination of appointment of Yvonne Johnson as a secretary	(1 page)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
13 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jul 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
16 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)

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