SPARKS COMMERCIALS SWINDON LIMITED

Company number 02144623

Date	Type	Description	View / Download
10 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04	(6 pages)
06 Feb 2004	88(2)R	Ad 27/09/03-29/09/03 £ si 1960@1=1960 £ ic 5000/6960	(2 pages)
07 Oct 2003	288c	Director's particulars changed	(1 page)
07 Oct 2003	123	Nc inc already adjusted 21/07/03	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
16 Jul 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2003	287	Registered office changed on 21/06/03 from: unit 42 okus trading estate swindon wiltshire SN1 4JH	(1 page)
14 Mar 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
15 Mar 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
28 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
08 May 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
29 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 May 1999	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
28 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
11 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: old station house station approach newport street swindon SN1 3DU	(1 page)
01 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
31 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
29 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)