SPINNEYS 1948 LIMITED

Company number 00644722

Date	Type	Description	View / Download
20 Jun 2002	AUD	Auditor's resignation	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
14 Aug 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
07 Aug 2001	AA	Group of companies' accounts made up to 31 December 1999	(22 pages)
19 Jul 2001	288b	Director resigned	(1 page)
15 Jun 2001	363a	Return made up to 08/06/01; no change of members	(7 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
25 Aug 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 2000	353	Location of register of members	(1 page)
15 May 2000	288c	Director's particulars changed	(1 page)
15 May 2000	363a	Return made up to 08/06/99; full list of members	(8 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF	(1 page)
11 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)