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SASPERILLA LIMITED

Company number 01471275

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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)
03 Nov 1996 288b Secretary resigned
19 Apr 1996 287 Registered office changed on 19/04/96 from: 89 scrubs lane london NW10 6OU
28 Feb 1996 AA Full accounts made up to 30 April 1995
20 Feb 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1995 363s Return made up to 22/02/95; full list of members
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Request DocumentReturn made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
17 Mar 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1994 363s Return made up to 22/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 22/02/94; no change of members
15 Feb 1993 363s Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
18 Aug 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 363s Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
31 Jul 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
31 Jul 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
23 Jul 1991 287 Registered office changed on 23/07/91 from: 25 new street square london EC4A 3LN
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Request DocumentRegistered office changed on 23/07/91 from: 25 new street square london EC4A 3LN
19 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1991 363a Return made up to 22/02/91; no change of members
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Request DocumentReturn made up to 22/02/91; no change of members
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1990 363 Return made up to 22/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/90; full list of members