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SPALDINGS LIMITED

Company number 01558147

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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 Jun 2012	AP01	Appointment of Mr Tsuyoshi Ikeda as a director	View PDF Appointment of Mr Tsuyoshi Ikeda as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of John Sorby as a director	View PDF Termination of appointment of John Sorby as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
24 May 2012	AP01	Appointment of Toru Masuyama as a director	View PDF Appointment of Toru Masuyama as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	TM01	Termination of appointment of Christopher Howard as a director	View PDF Termination of appointment of Christopher Howard as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Tsuyoshi Ikeda as a director	View PDF Termination of appointment of Tsuyoshi Ikeda as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Stephen Constable as a director	View PDF Termination of appointment of Stephen Constable as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Catherine Locking as a director	View PDF Termination of appointment of Catherine Locking as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Roger Chase as a director	View PDF Termination of appointment of Roger Chase as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Alan King as a director	View PDF Termination of appointment of Alan King as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM02	Termination of appointment of John Sorby as a secretary	View PDF Termination of appointment of John Sorby as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr Yoshinari Ishii as a director	View PDF Appointment of Mr Yoshinari Ishii as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Mr Tsuyoshi Ikeda as a director	View PDF Appointment of Mr Tsuyoshi Ikeda as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
02 Aug 2010	CH01	Director's details changed for Stephen Charles Constable on 3 February 2009	View PDF Director's details changed for Stephen Charles Constable on 3 February 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Aug 2010	CH01	Director's details changed for Mr David Andrew Fox on 31 July 2010	View PDF Director's details changed for Mr David Andrew Fox on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Roger Alan Chase on 31 July 2010	View PDF Director's details changed for Roger Alan Chase on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Alan Roy King on 31 July 2010	View PDF Director's details changed for Alan Roy King on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Catherine Locking on 31 July 2010	View PDF Director's details changed for Catherine Locking on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Stephen Charles Constable on 31 July 2010	View PDF Director's details changed for Stephen Charles Constable on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)

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SPALDINGS LIMITED

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