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J.W. SPEAR & SONS LIMITED

Company number 00253107

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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)
04 Aug 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 11/06/99; full list of members
25 Nov 1998 288b Director resigned
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Aug 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 288a New director appointed
27 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1998 363s Return made up to 11/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Secretary resigned
25 Jan 1998 287 Registered office changed on 25/01/98 from: richard house enstone road green street enfield middlesex EN3 7TB
15 Jan 1998 288b Director resigned
17 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
21 Aug 1997 288b Director resigned
27 Jul 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 363s Return made up to 11/06/97; no change of members
19 Feb 1997 288a New director appointed
06 Dec 1996 288b Director resigned
28 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 11/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1996 288 New director appointed