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SPITALFIELDS DEVELOPMENTS LIMITED

Company number 02025411

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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)
22 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363a Return made up to 30/07/04; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
12 Aug 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363a Return made up to 30/07/03; full list of members
07 Aug 2002 363a Return made up to 30/07/02; full list of members
21 Jun 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 363a Return made up to 30/07/01; full list of members
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 287 Registered office changed on 04/01/01 from: 243 knightsbridge london SW7 1DN
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 403a Declaration of satisfaction of mortgage/charge