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SPEARMARK INTERNATIONAL LIMITED

Company number 00242587

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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)
11 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
25 Sep 2001 363s Return made up to 25/09/01; full list of members
11 Apr 2001 AA Full group accounts made up to 31 March 2000
13 Oct 2000 363s Return made up to 25/09/00; full list of members
06 Feb 2000 288b Director resigned
09 Dec 1999 AA Full group accounts made up to 31 March 1999
26 Oct 1999 363s Return made up to 01/10/99; full list of members
29 Jul 1999 288b Director resigned
02 Apr 1999 395 Particulars of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 288a New director appointed
07 Oct 1998 363s Return made up to 01/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1998 395 Particulars of mortgage/charge
20 Jul 1998 AA Full group accounts made up to 31 March 1998
17 Jul 1998 AA Full group accounts made up to 31 March 1997
13 Oct 1997 363s Return made up to 01/10/97; no change of members
22 Jul 1997 288b Director resigned
26 Oct 1996 363s Return made up to 01/10/96; full list of members
24 Sep 1996 AA Full group accounts made up to 31 March 1996
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Mar 1996 288 New director appointed
26 Jan 1996 288 New director appointed
18 Jan 1996 395 Particulars of mortgage/charge