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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)
14 Nov 2006 288c Director's particulars changed
27 Oct 2006 288b Secretary resigned;director resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New secretary appointed;new director appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: butts end house mustard lane sonning berkshire RG4 6GH
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 363s Return made up to 04/04/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Apr 2005 363s Return made up to 04/04/05; full list of members
22 Dec 2004 225 Accounting reference date extended from 30/09/04 to 30/11/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 29/11/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 363s Return made up to 04/04/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
12 Apr 2003 363s Return made up to 04/04/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
11 Apr 2002 363s Return made up to 04/04/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Apr 2001 363s Return made up to 04/04/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 30 September 2000
12 Apr 2000 363s Return made up to 04/04/00; full list of members
  • 363(288) ‐ Director's particulars changed