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SPIRALINE LIMITED

Company number 01394389

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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)
12 Nov 2009 CH01 Director's details changed for Frances Robert Wellburn on 1 October 2009
12 Nov 2009 CH01 Director's details changed for John Andrews on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Caradoc King on 1 October 2009
15 Oct 2009 SH03 Purchase of own shares.
20 Sep 2009 288a Director appointed christopher john slamon
20 Sep 2009 288a Director appointed john andrews
20 Sep 2009 88(2) Ad 21/01/09\gbp si 4395@1=4395\gbp ic 40615/45010\
02 Apr 2009 288b Appointment terminated director valerie delpech
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Dec 2008 169 Gbp ic 45590/40615\11/11/08\gbp sr 4975@1=4975\
19 Nov 2008 363a Return made up to 05/11/08; full list of members
19 Nov 2008 88(2) Ad 03/09/08-05/11/08\gbp si 4080@1=4080\gbp ic 41510/45590\
16 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Allot £1 ord shares to owners less than 1000 ord shares 23/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
24 Jan 2008 288a New director appointed
18 Jan 2008 363s Return made up to 15/11/07; full list of members
  • 363(288) ‐ Director resigned
24 Oct 2007 288b Director resigned
24 May 2007 288a New director appointed
23 Apr 2007 287 Registered office changed on 23/04/07 from: 25 glover road pinner middlesex HA5 1LQ
23 Apr 2007 353 Location of register of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
12 Jan 2007 363s Return made up to 15/11/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
03 Jan 2006 288a New secretary appointed;new director appointed