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SPIRIT BASE LIMITED

Company number 02063444

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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)
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 31/12/05; full list of members
06 Mar 2006 288c Director's particulars changed
20 Jul 2005 363a Return made up to 31/12/04; full list of members
08 Jul 2005 288c Director's particulars changed
06 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Jan 2004 363s Return made up to 31/12/02; full list of members
11 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
08 May 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
28 Feb 2001 363s Return made up to 31/12/00; full list of members
26 Feb 2001 CERTNM Company name changed shadowbox LIMITED\certificate issued on 26/02/01
22 Mar 2000 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
18 Mar 1999 363s Return made up to 31/12/98; no change of members
25 Jun 1998 AA Accounts for a small company made up to 31 December 1997
16 Apr 1998 363s Return made up to 31/12/97; no change of members
07 Nov 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363s Return made up to 31/12/96; full list of members