SPARKHAVEN LIMITED

Company number 01895214

Date	Type	Description	View / Download
06 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	363s	Return made up to 11/06/96; no change of members	(4 pages)
04 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
24 Oct 1995	AUD	Auditor's resignation	(2 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: the old power station 121 mortlake high street london SW14 8SN	(1 page)
08 Jun 1995	363s	Return made up to 11/06/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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 Jun 1994	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 Document
07 Jun 1994	363s	Return made up to 11/06/94; no change of members 363(288) ‐ 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 Document
21 Jul 1993	AA	Full accounts made up to 31 March 1993 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 Jul 1993	363s	Return made up to 11/06/93; no change of members 363(288) ‐ Secretary'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 Document
27 Jul 1992	AA	Full accounts made up to 31 March 1992 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
19 Jun 1992	363s	Return made up to 11/06/92; full list 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 Document
22 Jul 1991	AA	Full accounts made up to 31 March 1991 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
22 Jul 1991	363a	Return made up to 21/06/91; no change 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 Document
16 Oct 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
24 Aug 1990	363	Return made up to 11/07/90; 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 Document
24 Aug 1990	AA	Full accounts made up to 31 March 1990 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
03 Jul 1989	AA	Full accounts made up to 31 March 1989 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
03 Jul 1989	363	Return made up to 29/06/89; no change 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 Document
15 Feb 1989	287	Registered office changed on 15/02/89 from: 17 queen street london W1X 7PJ 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
24 Jan 1989	363	Return made up to 09/09/88; 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 Document

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