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ASPEN CONCEPTS LIMITED

Company number 06019393

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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)
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of Alastair Watson as a director
21 Dec 2010 TM02 Termination of appointment of Alastair Watson as a secretary
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Alastair Charles Watson on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Chris Johnson on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Mr Richard Smith on 1 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2009 123 Nc inc already adjusted 01/07/09
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2009 363a Return made up to 05/12/08; no change of members
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Dec 2007 363a Return made up to 05/12/07; full list of members
21 Sep 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 287 Registered office changed on 05/07/07 from: 62 newbridge hill bath BA1 3PU
14 Jun 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
14 Jun 2007 88(2)R Ad 30/05/07--------- £ si 9@1=9 £ ic 9901/9910
14 Jun 2007 88(2)R Ad 30/05/07--------- £ si 990@10=9900 £ ic 1/9901
14 Jun 2007 122 Conso div 30/05/07
14 Jun 2007 123 Nc inc already adjusted 30/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cons&divide shares 30/05/07