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ASPEN RENEWABLES LTD

Company number 04217811

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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)
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 16/05/07; no change of members
19 Jun 2006 363s Return made up to 16/05/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2005 363s Return made up to 16/05/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 May 2004 363s Return made up to 16/05/04; full list of members
07 Jul 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
27 May 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2003 AA Full accounts made up to 31 July 2002
14 Jun 2002 363s Return made up to 16/05/02; full list of members
14 Sep 2001 225 Accounting reference date extended from 31/05/02 to 31/07/02
14 Sep 2001 88(2)R Ad 20/06/01--------- £ si 99@1=99 £ ic 1/100
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Secretary resigned;director resigned
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 287 Registered office changed on 13/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Jul 2001 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 DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 123 Nc inc already adjusted 20/06/01
26 Jun 2001 CERTNM Company name changed orswell LIMITED\certificate issued on 26/06/01
16 May 2001 NEWINC Incorporation