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SPITFIRE PUBLISHING LIMITED

Company number 00284782

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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)
18 Apr 2005 288a New secretary appointed
17 Feb 2005 288b Secretary resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: number one southwark bridge london SE1 9HL
10 Jun 2004 363s Return made up to 18/05/04; full list of members
10 Jun 2004 363(287) Registered office changed on 10/06/04
29 Mar 2004 AA Accounts made up to 31 December 2003
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
24 May 2003 363s Return made up to 18/05/03; full list of members
01 May 2003 AA Accounts made up to 31 December 2002
02 Jul 2002 288b Director resigned
01 Jul 2002 MA Memorandum and Articles of Association
01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 363s Return made up to 18/05/02; full list of members
11 Jun 2002 288a New director appointed
14 May 2002 288a New director appointed
22 Apr 2002 AA Accounts made up to 31 December 2001
16 Jun 2001 363s Return made up to 18/05/01; full list of members
22 May 2001 AA Accounts made up to 31 December 2000
13 Jun 2000 363s Return made up to 18/05/00; full list of members
10 May 2000 AA Accounts made up to 31 December 1999
26 May 1999 363a Return made up to 18/05/99; full list of members
05 May 1999 AA Accounts made up to 31 December 1998
30 Sep 1998 287 Registered office changed on 30/09/98 from: maple house 149 tottenham court road london W1P 9LL
05 Aug 1998 288b Director resigned