ASPIN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 16/10/1516 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042936950003 |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/10/1421 October 2014 | SECRETARY APPOINTED DEBORAH HOFFMAN |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MRS DEBORAH HOFFMAN |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 29/10/1329 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE UNITED KINGDOM |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 24/10/1124 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 12/11/1012 November 2010 | MORTGAGE MISCELLANEOUS - REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD |
| 13/10/1013 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCMAHON / 12/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOFFMAN / 12/04/2010 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/0928 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY MCMAHON |
| 08/02/098 February 2009 | SECRETARY APPOINTED STEPHEN LEE |
| 17/10/0817 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/03/0312 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 209 WALTON ROAD WALTON CHESTERFIELD DERBYSHIRE S40 3BT |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 209 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BT |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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