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SPOTLESS PUNCH LIMITED

Company number 00352454

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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)
20 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2008 363a Return made up to 26/06/08; full list of members
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
01 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Jun 2008 288b Appointment terminate, director and secretary mark stanworth logged form
23 Jun 2008 395 Particulars of a mortgage or charge / charge no: 16
19 Jun 2008 288b Appointment terminated director nishpank kankiwala
19 Jun 2008 288a Director appointed gerard francis lawlor
19 Jun 2008 288a Director appointed marco petrelli
19 Jun 2008 288a Secretary appointed iain james hamilton
14 May 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 288b Appointment terminate, secretary david alan cameron logged form
06 Mar 2008 288a Secretary appointed markk stanworth logged form
06 Mar 2008 288b Appointment terminated secretary david cameron
06 Mar 2008 288a Secretary appointed mark stanworth
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 287 Registered office changed on 05/12/07 from: dylon house, worsley bridge road, london, SE26 5HD
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 26/06/07; full list of members
18 Apr 2007 288a New secretary appointed