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ASPERS (NORTHAMPTON) LIMITED

Company number 04691682

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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)
20 Jul 2010 TM01 Termination of appointment of Tobin Prior as a director
20 Jul 2010 AP01 Appointment of Ian Douglas as a director
08 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
29 Mar 2010 AR01 Annual return made up to 10 March 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
03 Sep 2009 AA Full accounts made up to 30 June 2008
19 Mar 2009 363a Return made up to 10/03/09; full list of members
08 Oct 2008 AUD Auditor's resignation
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
01 May 2008 AA Full accounts made up to 30 June 2007
18 Apr 2008 363a Return made up to 10/03/08; full list of members
19 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 88(2)R Ad 26/11/07--------- £ si 1999000@1=1999000 £ ic 1000/2000000
11 Sep 2007 287 Registered office changed on 11/09/07 from: 29 curzon street london W1J 7TJ
20 Apr 2007 363s Return made up to 10/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Director resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: 2-4 packhorse road gerrards cross buckinghamshire SL9 7QE
11 Jan 2007 225 Accounting reference date extended from 30/06/06 to 30/06/07
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities