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SPRITE AND MIDGET CENTRE LIMITED

Company number 02034455

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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)
04 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1993 287 Registered office changed on 26/05/93 from: victoria villas richmond surrey TW9 2JX
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Request DocumentRegistered office changed on 26/05/93 from: victoria villas richmond surrey TW9 2JX
26 May 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
06 Dec 1991 363b Return made up to 02/12/91; no change of members
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Request DocumentReturn made up to 02/12/91; no change of members
24 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
24 Jun 1991 287 Registered office changed on 24/06/91 from: 42 upper berkeley street london W1H 8AB
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Request DocumentRegistered office changed on 24/06/91 from: 42 upper berkeley street london W1H 8AB
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jun 1991 363x Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
02 Jul 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
16 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
31 Aug 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
26 May 1989 363 Return made up to 13/11/88; full list of members
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Request DocumentReturn made up to 13/11/88; full list of members