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ASPRIS CHILDREN'S SERVICES LIMITED

Company number 06244880

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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)
29 May 2009 363a Return made up to 11/05/09; full list of members
17 Sep 2008 288a Director appointed mr jason david lock
26 Aug 2008 288a Secretary appointed david james hall
09 Jul 2008 288b Appointment terminated director swagatam mukerji
09 Jul 2008 288b Appointment terminated secretary swagatam mukerji
07 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed matthew anthony joseph franzidis
23 Jun 2008 288a Director appointed helen sharpe
10 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
09 Jun 2008 363a Return made up to 11/05/08; full list of members
30 Apr 2008 288a Director appointed philip henry scott
28 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 MEM/ARTS Memorandum and Articles of Association
20 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ent agreement/appr doc 24/07/07
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 CERTNM Company name changed priory e s LIMITED\certificate issued on 25/06/07
18 Jun 2007 88(2)R Ad 01/06/07--------- £ si 9900@1=9900 £ ic 100/10000
18 Jun 2007 123 Nc inc already adjusted 01/06/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 NEWINC Incorporation