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ASPEN OIL LIMITED

Company number 01336102

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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)
19 Jan 2009 288a Director appointed david lee rapp
09 Jan 2009 288a Director appointed andrew aristotle polydor
09 Jan 2009 288a Director appointed stephen charles duckworth
23 Dec 2008 288b Appointment Terminated Secretary ann turner
23 Dec 2008 288b Appointment Terminated Director philip pollock
23 Dec 2008 288b Appointment Terminated Director susan pollock
23 Dec 2008 287 Registered office changed on 23/12/2008 from albemarle house 1 albemarle street london W1S 4HA
23 Dec 2008 288a Director appointed robert brian stevens
23 Dec 2008 288a Secretary appointed alistair charles peel
30 Jun 2008 363a Return made up to 30/06/08; full list of members
19 Mar 2008 AA Accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 30/06/07; full list of members
23 Apr 2007 AA Accounts made up to 30 June 2006
18 Jul 2006 363a Return made up to 30/06/06; full list of members
09 May 2006 AA Accounts made up to 30 June 2005
12 Jan 2006 363a Return made up to 29/12/05; full list of members
28 Dec 2005 AUD Auditor's resignation
09 Nov 2005 288a New secretary appointed
09 Nov 2005 287 Registered office changed on 09/11/05 from: c/o target consulting LTD lawrence house lower bristol road bath BA2 9ET
08 Nov 2005 288b Secretary resigned
14 Apr 2005 AA Accounts made up to 30 June 2004
01 Feb 2005 363s Return made up to 29/12/04; full list of members
01 Feb 2005 363(287) Registered office changed on 01/02/05
03 Feb 2004 363s Return made up to 29/12/03; full list of members
18 Dec 2003 AA Accounts made up to 30 June 2003