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SPIDER LTD

Company number 02521831

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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)
05 Mar 2004 288b Secretary resigned
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 288a New secretary appointed
30 Dec 2003 395 Particulars of mortgage/charge
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
08 May 2003 363s Return made up to 31/01/03; full list of members
30 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
21 May 2002 288a New director appointed
08 Feb 2002 363s Return made up to 31/01/02; full list of members
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Aug 2001 288a New secretary appointed;new director appointed
25 Jul 2001 288b Secretary resigned
14 Apr 2001 AA Accounts for a small company made up to 31 December 1999
13 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2000 287 Registered office changed on 26/06/00 from: 3 bedfordbury covent garden london WC2N 4BP
27 May 2000 395 Particulars of mortgage/charge
01 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 123 Nc inc already adjusted 14/10/98
06 Jul 1999 AA Accounts for a small company made up to 31 December 1998
17 Feb 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1999 CERTNM Company name changed the spa partnership LTD.\certificate issued on 15/01/99
16 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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