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ASPREY POLO LIMITED

Company number 01601691

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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)
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 120
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Apr 2011 AD01 Registered office address changed from 23 Albemarle Street London W1S 4AS on 18 April 2011
12 Apr 2011 AP01 Appointment of Mr Patrick James John Byng as a director
28 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Robert Procop as a director
20 May 2010 TM01 Termination of appointment of Justin Burley as a director
10 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Justin Burley on 3 December 2009
10 Dec 2009 CH01 Director's details changed for Daniel Standen on 3 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Robert Procop on 3 December 2009
10 Sep 2009 288a Secretary appointed mr christopher meyering
10 Sep 2009 288b Appointment terminated secretary patrizia de santis
24 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
18 May 2009 288b Appointment terminated director patrizia de santis
13 Nov 2008 363a Return made up to 05/11/08; full list of members
29 Sep 2008 288a Director appointed robert procop logged form
26 Sep 2008 288a Director appointed mr robert procop