ANOTHER ASPECT

Company number 05029892 ·

Dissolved

51 filings

Date Filing
2 Jun 2015 FIRST GAZETTE View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
5 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
19 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 View document
11 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 View document
9 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
19 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
8 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
1 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
12 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
12 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 29/01/2010 View document
17 Nov 2009 30/04/09 TOTAL EXEMPTION FULL View document
17 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
4 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM · TIOM THE POYNT 45 WOLLATON STREET · NOTTINGHAM · NG1 5FW View document
3 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM · 3RD FLOOR, TIOM, CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX View document
22 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
31 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: · 3RD FLOOR TIOM CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX View document
31 Jan 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
8 Feb 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: · 3RD FLOOR, TIOM, CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NOTTINGHAMSHIRE NG7 6NX View document
8 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
27 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 SECRETARY RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
23 Nov 2005 DIRECTOR RESIGNED View document
31 Aug 2005 REDUCE ISSUED CAPITAL 24/06/05 View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
1 Apr 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
15 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/04/04 View document
14 Sep 2004 AUDITOR'S RESIGNATION View document
30 Apr 2004 REDUCE ISSUED CAPITAL 19/04/04 View document
29 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Feb 2004 GUAR INDEMNITY BANK 03/02/04 View document
12 Feb 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document