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ASPENGLADE LIMITED

Company number 02598035

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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 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 04/04/09; full list of members; amend
22 Jul 2009 288c Director's change of particulars / philip scott / 01/01/2008
07 May 2009 363a Return made up to 04/04/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 04/04/08; full list of members
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Nov 2007 225 Accounting reference date extended from 07/10/07 to 31/12/07
30 Oct 2007 AA Total exemption small company accounts made up to 7 October 2006
26 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 07/10/06
02 May 2007 363a Return made up to 04/04/07; full list of members
02 May 2007 190 Location of debenture register
02 May 2007 353 Location of register of members
02 May 2007 287 Registered office changed on 02/05/07 from: 34 downs way tadworth surrey KT20 5DZ
05 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 Nov 2006 AUD Auditor's resignation
14 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 155(6)a Declaration of assistance for shares acquisition
14 Nov 2006 155(6)a Declaration of assistance for shares acquisition