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SPINNEYS 1948 LIMITED

Company number 00644722

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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)
19 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1994 288 Director's particulars changed
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22 Nov 1993 288 New director appointed
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03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jun 1993 363x Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 363x Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
08 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 287 Registered office changed on 07/02/92 from: milton heath house westcott rd dorking surrey RH4 3NB
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Request DocumentRegistered office changed on 07/02/92 from: milton heath house westcott rd dorking surrey RH4 3NB
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990