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ASPRAY AFFINITY LIMITED

Company number 09003909

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AP01	Appointment of Mrs Andrea Marie Loasby as a director on 25 August 2015	View PDF Appointment of Mrs Andrea Marie Loasby as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	CERTNM	Company name changed aspray fusion LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	View PDF Company name changed aspray fusion LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	CERTNM	Company name changed franchise brain LTD\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed franchise brain LTD\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AD01	Registered office address changed from Fell Side Farm Church Lane Whitechapel Preston Lancashire PR3 2EP England to 9 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 27 October 2014	View PDF Registered office address changed from Fell Side Farm Church Lane Whitechapel Preston Lancashire PR3 2EP England to 9 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 27 October 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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