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A.E.SPINK LIMITED

Company number 00214637

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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)
19 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Secretary resigned
19 Aug 2003 288a New secretary appointed
24 Jul 2003 AA Full accounts made up to 30 November 2002
19 Feb 2003 288a New director appointed
06 Nov 2002 AA Full accounts made up to 30 November 2001
09 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2001 363s Return made up to 01/08/01; full list of members
26 Jul 2001 288b Director resigned
18 May 2001 AA Full accounts made up to 30 November 2000
02 Jan 2001 363s Return made up to 01/08/00; full list of members
13 Apr 2000 AA Full accounts made up to 30 November 1999
21 Oct 1999 169 £ ic 18499/12950 05/10/99 £ sr 5549@1=5549
16 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1999 AA Full accounts made up to 30 November 1998
24 Aug 1998 363s Return made up to 01/08/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Aug 1998 288a New secretary appointed
16 Jun 1998 AA Full accounts made up to 30 November 1997
07 Aug 1997 363s Return made up to 01/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 May 1997 AA Full accounts made up to 30 November 1996
14 Nov 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
14 Nov 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
14 Nov 1996 169 £ ic 24900/18499 31/10/96 £ sr 6401@1=6401
03 Sep 1996 363s Return made up to 01/08/96; no change of members
15 May 1996 AA Full accounts made up to 30 November 1995
01 Aug 1995 363s Return made up to 01/08/95; no change of members
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Request DocumentReturn made up to 01/08/95; no change of members