ASPECTS HOLDINGS (UK) LIMITED

Company number 04377415

Date	Type	Description	View / Download
14 Oct 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 6BZ	(1 page)
25 Feb 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
09 Feb 2004	363s	Return made up to 27/01/04; full list of members	(7 pages)
19 Nov 2003	88(2)R	Ad 01/03/03--------- £ si 50@1=50 £ ic 200/250	(2 pages)
12 Aug 2003	288b	Secretary resigned
12 Aug 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 July 2002	(9 pages)
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2002	123	Nc inc already adjusted 15/10/02	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2002	225	Accounting reference date shortened from 31/08/02 to 31/07/02	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
08 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 2002	88(2)R	Ad 01/03/02--------- £ si 200@1=200 £ ic 1/201	(2 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/08/02	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: prospect house 15 guys cliffe road, leamington spa CV32 5BZ	(1 page)