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ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Company number 04451286

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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)
16 Feb 2006 287 Registered office changed on 16/02/06 from: suites 9 - 12 the woodlands mamhilad estates pontypool torfaen NP4 0YD
06 Jul 2005 AA Full accounts made up to 30 September 2004
01 Jun 2005 363s Return made up to 30/05/05; full list of members
26 Nov 2004 169 £ ic 100000/75000 28/10/04 £ sr 25000@1=25000
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned;director resigned
03 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 88(2)R Ad 15/11/02--------- £ si 99000@1
03 Jun 2004 363s Return made up to 30/05/03; full list of members; amend
21 Apr 2004 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2004 AA Full accounts made up to 30 September 2003
27 Jun 2003 88(2)R Ad 03/07/02--------- £ si 999@1=999 £ ic 1/1000
27 Jun 2003 123 Nc inc already adjusted 18/11/02
27 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
11 Apr 2003 287 Registered office changed on 11/04/03 from: cil sant pentre bach farm pentre lane llantarnam cwmbran gwent NP44 7AR
25 Nov 2002 MEM/ARTS Memorandum and Articles of Association
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2002 123 £ nc 1000/100000 15/11/02
25 Nov 2002 288b Director resigned
22 Nov 2002 CERTNM Company name changed bond construction and civil engi neering LIMITED\certificate issued on 21/11/02
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association