CRISPIN SPEERS & PARTNERS LIMITED

Company number 01960404

Date	Type	Description	View / Download
14 Jul 2002	169	£ ic 500000/408613 28/06/02 £ sr 91387@1=91387	(1 page)
14 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:art 6 not apply pos 26/06/02 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
14 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
26 Apr 2002	AA	Accounts made up to 31 December 2001	(14 pages)
26 Mar 2002	363s	Return made up to 02/03/02; full list of members	(9 pages)
16 Jan 2002	288b	Director resigned	(1 page)
16 May 2001	AA	Accounts made up to 31 December 2000	(14 pages)
13 Mar 2001	363s	Return made up to 02/03/01; full list of members	(9 pages)
05 Jul 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
02 May 2000	AA	Accounts made up to 31 December 1999	(15 pages)
17 Apr 2000	363s	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
05 Oct 1999	AA	Accounts made up to 31 December 1998	(17 pages)
01 Apr 1999	363s	Return made up to 16/03/99; full list of members	(9 pages)
19 Feb 1999	288a	New director appointed	(3 pages)
21 Sep 1998	AA	Accounts made up to 31 December 1997	(16 pages)
18 Mar 1998	363s	Return made up to 16/03/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 1997	AA	Accounts made up to 31 December 1996	(16 pages)
08 Apr 1997	363s	Return made up to 24/03/97; no change of members	(4 pages)