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SPIRE AIRVENT LIMITED

Company number 01900402

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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)
09 May 2002 363s Return made up to 31/12/01; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
04 Oct 2001 288b Director resigned
04 Apr 2001 363s Return made up to 31/12/00; full list of members
04 Apr 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
22 Aug 2000 AUD Auditor's resignation
25 May 2000 288a New director appointed
07 Apr 2000 CERTNM Company name changed matthews & yates LIMITED\certificate issued on 10/04/00
06 Apr 2000 288b Director resigned
06 Jan 2000 AA Full accounts made up to 31 March 1999
06 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Jan 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jan 2000 363(287) Registered office changed on 06/01/00
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Request DocumentRegistered office changed on 06/01/00
26 Mar 1999 288b Director resigned
04 Feb 1999 363b Return made up to 31/12/98; full list of members
04 Feb 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Feb 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
06 Jan 1999 288a New director appointed
15 Sep 1998 288a New director appointed
23 Apr 1998 288a New director appointed
02 Feb 1998 363s Return made up to 31/12/97; full list of members
22 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
20 Oct 1997 AA Full accounts made up to 31 December 1996