J.W. SPEAR & SONS LIMITED

Company number 00253107

Date	Type	Description	View / Download
20 Jun 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
26 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
24 Jun 2002	363s	Return made up to 11/06/02; full list of members	(8 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
26 Jun 2001	363s	Return made up to 11/06/01; full list of members	(7 pages)
25 Jun 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
30 Aug 2000	363s	Return made up to 11/05/00; full list of members	(7 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: meridian west leicester leicestershire LE3 2WT	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
21 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Sep 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Sep 1999	53	Application for reregistration from PLC to private	(1 page)