ASPEN ELECTRONICS LIMITED

Company number 01166826

Date	Type	Description	View / Download
10 Feb 2005	288a	New director appointed	(1 page)
04 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
02 Feb 2005	363s	Return made up to 11/12/04; full list of members	(7 pages)
10 Feb 2004	363s	Return made up to 11/12/03; full list of members	(8 pages)
07 Feb 2004	AA	Accounts for a medium company made up to 30 June 2003	(16 pages)
19 Mar 2003	169	£ ic 1033333/533333 04/03/03 £ sr 500000@1=500000	(1 page)
11 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 33333@1=33333 £ ic 1000000/1033333	(2 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2003	123	£ nc 1466667/1500000 19/12/02	(1 page)
15 Jan 2003	122	£ nc 1500000/1466667 19/12/02	(1 page)
14 Jan 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Jan 2003	363s	Return made up to 11/12/02; full list of members	(8 pages)
11 Dec 2002	AA	Accounts for a medium company made up to 30 June 2002	(16 pages)
07 Mar 2002	AA	Accounts for a medium company made up to 30 June 2001	(14 pages)
04 Mar 2002	363s	Return made up to 11/12/01; full list of members	(7 pages)
04 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Dec 2001	88(2)R	Ad 15/10/01--------- £ si 100000@1=100000 £ ic 900000/1000000	(2 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100000.00 15/10/01	(1 page)
06 Mar 2001	287	Registered office changed on 06/03/01 from: gresham house 53 clarendon road watford herts WD1 1LR	(1 page)
02 Jan 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
29 Dec 2000	363s	Return made up to 11/12/00; full list of members	(6 pages)
03 Nov 2000	288b	Director resigned	(1 page)
13 Jan 2000	363a	Return made up to 11/12/99; full list of members	(6 pages)