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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)
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 AA Full accounts made up to 31 December 1990
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30 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 363x Return made up to 30/07/91; full list of members
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14 May 1991 395 Particulars of mortgage/charge
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19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 288 Director's particulars changed
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08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Oct 1990 363 Return made up to 30/07/90; full list of members
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03 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1989 363 Return made up to 31/07/89; full list of members
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20 Nov 1989 AA Full accounts made up to 31 December 1988
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31 Oct 1989 288 New director appointed
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27 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1989 288 Director's particulars changed
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17 Aug 1989 288 Secretary's particulars changed
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12 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Dec 1988 363 Return made up to 01/08/88; full list of members
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11 Nov 1988 395 Particulars of mortgage/charge
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06 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed