ASPEN OIL (BROKING) LIMITED

Company number 01556471

Date	Type	Description	View / Download
19 Jan 2009	288a	Director appointed david lee rapp	(2 pages)
09 Jan 2009	288a	Director appointed andrew aristotle polydor	(2 pages)
09 Jan 2009	288a	Director appointed stephen charles duckworth	(2 pages)
29 Dec 2008	288b	Appointment Terminated Director and Secretary ann turner	(1 page)
23 Dec 2008	288b	Appointment Terminated Director philip pollock	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from albemarle house 1 albemarle street london W1S 4HA	(1 page)
23 Dec 2008	288a	Secretary appointed alistair charles peel	(1 page)
23 Dec 2008	288a	Director appointed robert brian stevens	(3 pages)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
11 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
18 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
09 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
12 Jan 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
28 Dec 2005	AUD	Auditor's resignation	(1 page)
09 Nov 2005	288a	New secretary appointed	(1 page)
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	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(15 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
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	(7 pages)