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SPITALFIELDS HOLDINGS LIMITED

Company number 02268187

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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)
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 2000 AA Full group accounts made up to 31 December 1999
04 Aug 2000 288c Director's particulars changed
03 Aug 2000 363a Return made up to 30/07/00; full list of members
21 Mar 2000 288a New director appointed
21 Mar 2000 288b Director resigned
10 Mar 2000 AA Full group accounts made up to 31 December 1998
16 Feb 2000 288a New director appointed
16 Feb 2000 288b Director resigned
22 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
14 Sep 1999 288c Director's particulars changed
05 Aug 1999 363a Return made up to 30/07/99; full list of members
04 Dec 1998 88(2)R Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532938/10532942
04 Dec 1998 88(2)R Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532934/10532938
04 Dec 1998 88(2)R Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532934/10532938
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 288b Director resigned
24 Nov 1998 288b Director resigned
30 Oct 1998 AA Full group accounts made up to 31 December 1997
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
07 Aug 1998 88(2)R Ad 05/05/98-31/07/98 £ si 3@1
07 Aug 1998 88(2)R Ad 05/05/98-31/07/98 £ si 3@1
07 Aug 1998 88(2)R Ad 05/05/98-31/07/98 £ si 3@1