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SPITFIRE TECHNOLOGY GROUP LIMITED

Company number 02213640

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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)
14 Sep 2004 88(2)R Ad 30/09/03--------- £ si 69444@.1=6944 £ ic 229016/235960
01 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
07 Nov 2003 363a Return made up to 24/07/03; full list of members
30 Sep 2003 88(2)R Ad 31/03/03-15/04/03 £ si 83746@.1=8374 £ ic 220641/229015
28 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
05 Aug 2002 363a Return made up to 24/07/02; full list of members
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
26 Jan 2002 288c Director's particulars changed
28 Sep 2001 363a Return made up to 24/07/01; full list of members
14 Jun 2001 88(2)R Ad 31/03/01--------- £ si 138888@.1=13888 £ ic 206752/220640
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Emi-award share options 30/03/01
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 123 £ nc 250000/300000 30/03/01
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
29 Dec 2000 288c Director's particulars changed
03 Nov 2000 363a Return made up to 24/07/00; full list of members
14 Apr 2000 287 Registered office changed on 14/04/00 from: gable house 239 regents park road london N3 3LF
16 Feb 2000 363s Return made up to 24/07/99; no change of members
16 Feb 2000 287 Registered office changed on 16/02/00 from: david rubin & co., Pearl assurance house 319 ballards lane london N12 8LY
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
22 Feb 1999 AA Accounts for a small company made up to 31 March 1998
19 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
04 Sep 1998 88(2)R Ad 25/08/98--------- £ si 376158@.1=37615 £ ic 169137/206752