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ASPRIS (THETFORD 1) LIMITED

Company number 07032511

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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)
28 Nov 2012 TM01 Termination of appointment of Philip Scott as a director
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Philip Henry Henry Scott on 31 October 2009
30 Sep 2010 CH01 Director's details changed for Mr Jason Lock on 31 October 2009
30 Sep 2010 CH01 Director's details changed for Mr David James Hall on 31 October 2009
30 Sep 2010 CH03 Secretary's details changed for Mr David James Hall on 31 October 2009
21 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
28 Sep 2009 NEWINC Incorporation