ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED

Company Documents

DateDescription
19/06/1519 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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18/06/1518 June 2015 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BECK / 07/11/2014

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY BECK

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/04/148 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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02/04/132 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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03/05/113 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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28/04/1028 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR JASON WERTH

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/2009 FROM
QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW

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02/07/092 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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22/06/0922 June 2009 PREVSHO FROM 31/08/2009 TO 31/08/2008

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15/04/0915 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0828 April 2008 CURREXT FROM 30/04/2009 TO 31/08/2009

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01/04/081 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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