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ASPERS (NEWCASTLE) LIMITED

Company number 04655461

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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)
02 Apr 2012 AA Full accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011
05 Jul 2011 AA Full accounts made up to 30 June 2010
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Feb 2011 CERTNM Company name changed aspinall's (newcastle) LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
02 Feb 2011 CONNOT Change of name notice
06 Jan 2011 TM01 Termination of appointment of Andrew Herd as a director
03 Aug 2010 AA Full accounts made up to 30 June 2009
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/07/2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew William Herd on 1 October 2009
29 Oct 2009 CH01 Director's details changed for John Damian Androcles Aspinall on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009
11 Aug 2009 AA Full accounts made up to 30 June 2008
05 Feb 2009 363a Return made up to 04/02/09; full list of members
08 Oct 2008 AUD Auditor's resignation