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SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)

Company number 00784089

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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)
05 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 31/12/01; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(288) ‐ Secretary's particulars changed
15 Feb 2001 288b Secretary resigned
20 Jan 2001 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Jan 2000 288a New secretary appointed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
20 Aug 1999 363a Return made up to 31/12/98; no change of members
20 Aug 1999 363a Return made up to 31/12/97; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 AA Accounts for a small company made up to 31 December 1996
15 Apr 1997 363s Return made up to 31/12/96; no change of members
02 Nov 1996 AA Accounts for a small company made up to 31 December 1995
07 Oct 1996 MEM/ARTS Memorandum and Articles of Association
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1996 363s Return made up to 31/12/95; no change of members
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
04 Apr 1995 363s Return made up to 31/12/94; full list of members
05 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
12 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
26 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
22 Feb 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
26 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991