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SPATONE LIMITED

Company number 02063328

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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)
23 Jul 2009 363a Return made up to 19/07/09; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Sep 2008 363a Return made up to 19/07/08; full list of members
15 Sep 2008 288c Director's change of particulars / robert wilson / 15/09/2008
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Jul 2007 363a Return made up to 19/07/07; full list of members
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Jul 2006 363a Return made up to 19/07/06; full list of members
25 Jul 2006 190 Location of debenture register
25 Jul 2006 353 Location of register of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: nelsons house 83 parkside wimbledon SW19 5LP
05 Jul 2006 288b Director resigned
20 Oct 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 287 Registered office changed on 23/08/05 from: 5 endeavour way wimbledon london SW19 8UH
03 Aug 2005 363a Return made up to 19/07/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 19/07/04; full list of members
06 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 11/02/03
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 288a New director appointed
27 Feb 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03