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SPANDRIL DEVELOPMENTS LIMITED

Company number 01025509

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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 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1990 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
23 Mar 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Mar 1990 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
03 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
09 Nov 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1987 363 Return made up to 26/04/87; full list of members
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Request DocumentReturn made up to 26/04/87; full list of members
20 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
03 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1987 287 Registered office changed on 21/10/87 from: 2 ringstead buildings ringstead road catford london SE6
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Request DocumentRegistered office changed on 21/10/87 from: 2 ringstead buildings ringstead road catford london SE6
11 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 AA Accounts for a small company made up to 30 September 1985
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Request DocumentAccounts for a small company made up to 30 September 1985
03 Nov 1986 363 Return made up to 04/04/86; full list of members
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Request DocumentReturn made up to 04/04/86; full list of members
13 Oct 1986 287 Registered office changed on 13/10/86 from: 113 rushey green catford london SE6
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Request DocumentRegistered office changed on 13/10/86 from: 113 rushey green catford london SE6
05 Sep 1983 AA Accounts made up to 30 September 1982
28 Sep 1971 NEWINC Incorporation