ASPERS MANAGEMENT SERVICES LIMITED
Company number 05808398
- Company Overview for ASPERS MANAGEMENT SERVICES LIMITED (05808398)
- Filing history for ASPERS MANAGEMENT SERVICES LIMITED (05808398)
- People for ASPERS MANAGEMENT SERVICES LIMITED (05808398)
- Charges for ASPERS MANAGEMENT SERVICES LIMITED (05808398)
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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 | |
| 30 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Jul 2011 | AD01 | Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 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 1 | |
| 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: 2 | |
| 21 Jul 2010 | RESOLUTIONS |
Resolutions
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| 09 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Jul 2010 | AR01 | Annual return made up to 30 June 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 | |
| 02 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 08 Oct 2008 | AUD | Auditor's resignation | |
| 03 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
| 11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: 29 curzon street london W1J 7TJ | |
| 09 Jul 2007 | 288a | New secretary appointed | |
| 09 Jul 2007 | 363s | Return made up to 08/05/07; full list of members | |
| 06 Jul 2007 | 363a | Return made up to 30/06/07; full list of members |