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ASPENFRAME LIMITED

Company number 03407287

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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)
11 Aug 2006 363s Return made up to 23/07/06; full list of members
04 Jan 2006 288b Director resigned
30 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 288b Director resigned
14 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 155(6)a Declaration of assistance for shares acquisition
14 Nov 2005 AUD Auditor's resignation
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned;director resigned
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288a New director appointed
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
16 Aug 2005 363s Return made up to 23/07/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Aug 2004 363s Return made up to 23/07/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 October 2003
04 Aug 2003 363s Return made up to 23/07/03; full list of members
21 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Aug 2002 363s Return made up to 23/07/02; full list of members
08 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Aug 2001 363s Return made up to 23/07/01; full list of members
06 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
02 Aug 2000 363s Return made up to 23/07/00; full list of members