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ASPERS (SWANSEA) LIMITED

Company number 04917863

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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)
23 May 2013 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 64 Sloane Street London SW1X 9SH on 11 August 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 2
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2011 CERTNM Company name changed aspinall's (swansea) 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
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 30 June 2009
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/07/2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
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 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
29 Oct 2009 CH01 Director's details changed for Andrew William Herd on 1 October 2009
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Andrew William Herd on 1 October 2009
11 Aug 2009 AA Full accounts made up to 30 June 2008