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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)
18 Apr 2007 288b Secretary resigned
20 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned
21 Jul 2006 363a Return made up to 26/06/06; full list of members
21 Jul 2006 288b Director resigned
25 May 2006 AA Full accounts made up to 31 December 2005
20 Oct 2005 288a New director appointed
19 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 395 Particulars of mortgage/charge
15 Jan 2005 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge