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SPANDLER BROS.LIMITED

Company number 00418851

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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)
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 CC04 Statement of company's objects
07 Mar 2011 CC02 Notice of removal of restriction on the company's articles
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Michael Patrick Simmons on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Stephen Harvey Connor on 31 December 2009
15 Jan 2010 AA Accounts for a small company made up to 31 March 2009
26 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Nov 2008 288b Appointment terminated director david hewitt
25 Nov 2008 288a Director appointed michael patrick simmons
25 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Oct 2007 AA Accounts for a small company made up to 31 March 2007
16 Jan 2007 363s Return made up to 31/12/06; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: c/o j & h bunn LTD bunns lane southdown great yarmouth NR31 0JD
27 Nov 2006 AA Accounts for a small company made up to 31 March 2006
03 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 288c Director's particulars changed
07 Oct 2005 AA Accounts for a small company made up to 31 March 2005
02 Feb 2005 363s Return made up to 31/12/04; full list of members
15 Nov 2004 AA Accounts for a small company made up to 31 March 2004