THE SPAN CONSULTANCY LIMITED

Company number 01284488

Date	Type	Description	View / Download
13 Jul 1999	363a	Return made up to 23/06/99; full list of members	(6 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB	(1 page)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
17 Jul 1998	363a	Return made up to 23/06/98; bulk list available separately	(7 pages)
22 Aug 1997	MA	Memorandum and Articles of Association
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 Jul 1997	363a	Return made up to 23/06/97; full list of members	(6 pages)
21 May 1997	288c	Secretary's particulars changed	(1 page)
25 Feb 1997	288c	Secretary's particulars changed	(1 page)
04 Dec 1996	287	Registered office changed on 04/12/96 from: victory house 7 selsdon way city harbour london E14 9GL	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
29 Jul 1996	318	Location - directors service contracts and memoranda	(1 page)
03 Jul 1996	363a	Return made up to 23/06/96; no change of members	(5 pages)
03 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
16 Nov 1995	363s	Return made up to 30/11/95; no change of members	(5 pages)
16 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1995	288	New secretary appointed	(2 pages)
14 Sep 1995	288	Secretary resigned	(1 page)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(10 pages)
06 Feb 1995	395	Particulars of mortgage/charge	(3 pages)