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ASPEN RETIREMENT LIMITED

Company number 06899970

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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)
05 Jun 2013 CH03 Secretary's details changed for Mr Mark Robert Wakeford on 1 June 2013
20 Nov 2012 AA Full accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr James Richard Wakeford on 1 May 2012
13 Dec 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AP01 Appointment of Mr James William Smith as a director
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 CH01 Director's details changed for Mr Paul Trofimov on 4 June 2010
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Paul Trofimov on 4 June 2010
19 Jan 2010 AP01 Appointment of Mr Paul Trofimov as a director
21 Aug 2009 288a Director appointed mr james richard wakeford
05 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
05 Jun 2009 288b Appointment terminated director david browne
05 Jun 2009 288b Appointment terminated secretary neil harpham
05 Jun 2009 288a Director appointed peter guy wakeford
05 Jun 2009 288a Director and secretary appointed mark robert wakeford
05 Jun 2009 287 Registered office changed on 05/06/2009 from 7 spencer parade northampton northamptonshire NN1 5AB
08 May 2009 NEWINC Incorporation