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SPILLERS LIMITED

Company number 00024021

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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)
05 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
28 Oct 1998 287 Registered office changed on 28/10/98 from: 100 george street london W1H 5RH
06 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
13 Aug 1998 AUD Auditor's resignation
20 Apr 1998 AA Full accounts made up to 30 June 1997
15 Dec 1997 363a Return made up to 29/11/97; full list of members
06 Oct 1997 288a New secretary appointed
06 Oct 1997 288b Secretary resigned
06 Oct 1997 288b Director resigned
07 May 1997 288b Director resigned
07 May 1997 288a New director appointed
10 Apr 1997 AA Full accounts made up to 30 June 1996
19 Dec 1996 363a Return made up to 29/11/96; no change of members
30 Apr 1996 AA Full accounts made up to 30 June 1995
25 Jan 1996 363a Return made up to 29/11/95; no change of members
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Request DocumentReturn made up to 29/11/95; no change of members
25 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Apr 1995 AA Full accounts made up to 30 June 1994
07 Dec 1994 363s Return made up to 29/11/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 29/11/94; full list of members
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
13 Dec 1993 363s Return made up to 29/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/93; no change of members
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992