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A.W. SPOONER & CO. LIMITED

Company number 01420004

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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)
13 Sep 1993 287 Registered office changed on 13/09/93 from: 71 castle street farnham surrey GU9 7LP
13 Sep 1993 288 Director's particulars changed
31 Aug 1993 363s Return made up to 15/08/93; full list of members
31 Aug 1993 363(287) Registered office changed on 31/08/93
31 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
12 Mar 1993 AUD Auditor's resignation
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
16 Sep 1992 363s Return made up to 15/08/92; no change of members
09 Jul 1992 395 Particulars of mortgage/charge
09 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Aug 1991 AA Accounts for a small company made up to 31 March 1991
14 Aug 1991 363a Return made up to 15/08/91; no change of members
17 Sep 1990 AA Accounts for a small company made up to 31 March 1990
17 Sep 1990 363 Return made up to 15/08/90; full list of members
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 1990 288 Director resigned
09 Oct 1989 AA Accounts for a small company made up to 31 March 1989
09 Oct 1989 363 Return made up to 08/09/89; full list of members
12 Dec 1988 123 Nc inc already adjusted
24 Nov 1988 AA Accounts for a small company made up to 31 March 1988
24 Nov 1988 363 Return made up to 08/11/88; full list of members
16 Nov 1988 PUC 2 Wd 08/11/88 ad 25/10/88--------- £ si 750@1=750 £ ic 1000/1750
16 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1988 288 New director appointed
03 Nov 1987 AA Accounts for a small company made up to 31 March 1987