- Company Overview for SPEAR & JACKSON UK LIMITED (00901740)
- Filing history for SPEAR & JACKSON UK LIMITED (00901740)
- People for SPEAR & JACKSON UK LIMITED (00901740)
- Charges for SPEAR & JACKSON UK LIMITED (00901740)
- More for SPEAR & JACKSON UK LIMITED (00901740)
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) |
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21 Sep 2012 | SH20 | Statement by directors | |
21 Sep 2012 | RESOLUTIONS |
Resolutions
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21 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
08 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
20 Jan 2012 | AP01 | Appointment of Mr. Mark Bernard Franckel as a director | |
06 Oct 2011 | TM01 | Termination of appointment of Terence Kelly as a director | |
19 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
18 Aug 2011 | CH01 | Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 | |
07 Jul 2011 | AUD | Auditor's resignation | |
30 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
08 Oct 2010 | TM01 | Termination of appointment of Brian Beazer as a director | |
19 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
18 Aug 2010 | CH02 | Director's details changed for James Neill Holdings Limited on 26 July 2010 | |
18 Aug 2010 | CH01 | Director's details changed for Mr Ian Robert Archer on 26 July 2010 | |
18 Aug 2010 | CH01 | Director's details changed for Mr Kevin Martin on 26 July 2010 | |
18 Aug 2010 | CH01 | Director's details changed for Mr Terence Kelly on 26 July 2010 | |
13 Jul 2010 | AP01 | Appointment of Mr. Henry Woon-Hoe Lim as a director | |
12 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
19 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
29 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
11 May 2009 | 288b | Appointment terminated director william fletcher | |
11 May 2009 | 288a | Secretary appointed mr john maurice dallman | |
11 May 2009 | 288b | Appointment terminated secretary william fletcher | |
08 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 |