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SPAWFORTH ROLINSON LIMITED

Company number 02247289

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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)
08 May 2009 288b Appointment terminated director peter spawforth
06 Apr 2009 288b Appointment terminated director jeremy thorn
13 Jan 2009 AA Accounts for a small company made up to 30 April 2008
16 Dec 2008 363a Return made up to 31/10/08; full list of members
17 Jan 2008 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2007 AA Accounts for a small company made up to 30 April 2007
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
01 Dec 2006 363s Return made up to 31/10/06; full list of members
10 Nov 2006 AA Accounts for a small company made up to 30 April 2006
01 Nov 2006 CERTNM Company name changed spawforth planning and urban reg eneration LIMITED\certificate issued on 01/11/06
28 Feb 2006 AA Accounts for a small company made up to 30 April 2005
02 Nov 2005 363s Return made up to 31/10/05; full list of members
26 Nov 2004 363s Return made up to 31/10/04; full list of members
06 Sep 2004 AA Accounts for a small company made up to 30 April 2004
11 Feb 2004 288a New director appointed
30 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 28/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 155(6)a Declaration of assistance for shares acquisition
28 Nov 2003 363s Return made up to 31/10/03; full list of members
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed