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SPARTAL LIMITED

Company number 01551538

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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)
11 Apr 2003 288a New director appointed
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
27 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Feb 2002 288a New director appointed
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
15 Jan 2002 395 Particulars of mortgage/charge
04 Sep 2001 363s Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
18 Jul 2001 288b Director resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
01 Sep 2000 363s Return made up to 01/08/00; full list of members
30 Mar 2000 AUD Auditor's resignation
07 Sep 1999 AA Accounts for a small company made up to 31 March 1999
19 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1999 288a New director appointed
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
24 Aug 1998 363s Return made up to 01/08/98; full list of members
17 Nov 1997 AA Accounts for a small company made up to 31 March 1997
27 Aug 1997 363s Return made up to 01/08/97; no change of members
31 Oct 1996 AA Accounts for a small company made up to 31 March 1996
05 Sep 1996 363s Return made up to 01/08/96; no change of members
02 Oct 1995 AA Accounts for a small company made up to 31 March 1995
29 Aug 1995 363s Return made up to 01/08/95; full list of members
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jun 1995 169 £ ic 1000/900 31/05/95 £ sr 100@1=100
20 Jun 1995 288 Director resigned
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