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SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED.

Company number 02329112

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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)
19 Dec 2003 363a Return made up to 16/12/03; full list of members
09 Jul 2003 AA Full accounts made up to 31 March 2003
18 Feb 2003 288c Director's particulars changed
18 Feb 2003 363a Return made up to 16/12/02; full list of members
12 Feb 2003 288a New director appointed
30 Jul 2002 AA Full accounts made up to 31 March 2002
22 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
25 Feb 2002 CERTNM Company name changed start spellman LIMITED\certificate issued on 25/02/02
15 Feb 2002 288b Director resigned
18 Dec 2001 363a Return made up to 16/12/01; full list of members
14 Dec 2001 155(6)a Declaration of assistance for shares acquisition
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Dec 2001 288c Director's particulars changed
01 Nov 2001 395 Particulars of mortgage/charge
29 Oct 2001 AA Full accounts made up to 31 March 2001
20 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 287 Registered office changed on 16/08/01 from: 45 queen anne street london W1M 9FA
19 Feb 2001 363a Return made up to 16/12/00; full list of members
07 Feb 2001 288a New secretary appointed
02 Oct 2000 288b Secretary resigned
26 Sep 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 AUD Auditor's resignation