ASPREY LONDON LIMITED

Company number 01004355

Date	Type	Description	View / Download
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1998	AA	Full accounts made up to 29 March 1997	(15 pages)
11 Nov 1997	288b	Director resigned	(1 page)
26 Oct 1997	AUD	Auditor's resignation	(1 page)
10 Oct 1997	288a	New director appointed	(4 pages)
09 Sep 1997	363s	Return made up to 10/08/97; no change of members	(12 pages)
31 Jul 1997	CERTNM	Company name changed asprey (bond street) LIMITED\certificate issued on 01/08/97	(2 pages)
07 May 1997	288a	New director appointed	(3 pages)
02 May 1997	288b	Director resigned	(1 page)
21 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	AUD	Auditor's resignation	(1 page)
18 Mar 1997	AUD	Auditor's resignation	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New director appointed	(3 pages)
03 Nov 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/96	(24 pages)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/96	(1 page)
12 Sep 1996	363s	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
02 Sep 1996	288	Secretary's particulars changed	(1 page)
20 Feb 1996	288	New director appointed	(3 pages)