ASPRIS NEW EDUCATION SERVICES LIMITED filing history - Find and update company information

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ASPRIS NEW EDUCATION SERVICES LIMITED

Company number 07221650

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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)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	View PDF Termination of appointment of Philip Scott as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	CH03	Secretary's details changed for David James Hall on 3 August 2011	View PDF Secretary's details changed for David James Hall on 3 August 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2012	CH01	Director's details changed for Mr Jason David Lock on 3 August 2011	View PDF Director's details changed for Mr Jason David Lock on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr David James Hall on 3 August 2011	View PDF Director's details changed for Mr David James Hall on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Helen Sharpe on 3 August 2011	View PDF Director's details changed for Helen Sharpe on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Matthew Franzidis on 3 August 2011	View PDF Director's details changed for Mr Matthew Franzidis on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Philip Henry Scott on 3 August 2011	View PDF Director's details changed for Mr Philip Henry Scott on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AD01	Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP on 13 April 2012	View PDF Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP on 13 April 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
11 Aug 2011	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 11 August 2011	View PDF Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 3 August 2011	View PDF Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 3 August 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 24 pages (24 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Mar 2011	MG01	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/03/2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 23 pages (23 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	View PDF Particulars of a mortgage or charge/MG09 / charge no: 5 - link opens in a new window - 8 pages (8 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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