SPIREMILL LIMITED

Company number 01875471

Date	Type	Description	View / Download
21 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	288a	New director appointed	(3 pages)
21 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: senator house 2 graham road hendon central london NW4 3HJ	(1 page)
21 Feb 2005	AAMD	Amended accounts made up to 30 June 2003	(5 pages)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
27 May 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
08 Dec 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
26 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
08 Dec 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
08 Dec 2002	363(353)	Location of register of members address 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 Document
08 Dec 2002	363(190)	Location of debenture register address 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 Document
30 Oct 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
21 Feb 2002	288a	New director appointed	(3 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Deed charge 30/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next