COMMUNICATION SPARES (U.K.) LIMITED

Company number 02622467

Date	Type	Description	View / Download
05 Dec 2005	287	Registered office changed on 05/12/05 from: 1/ 3 york hill loughton essex IG10 1RL	(1 page)
13 Jul 2005	363s	Return made up to 20/06/05; full list of members	(6 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
15 Jul 2004	363s	Return made up to 20/06/04; full list of members	(6 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
01 Jul 2003	363s	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
26 Jun 2002	363s	Return made up to 20/06/02; full list of members	(6 pages)
05 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Oct 2001	123	Nc inc already adjusted 25/06/01	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
02 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
21 Nov 2000	363s	Return made up to 20/06/00; full list of members	(6 pages)
09 May 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
24 Jun 1999	363s	Return made up to 20/06/99; no change of members	(4 pages)
01 May 1999	287	Registered office changed on 01/05/99 from: empress house 42 empress parade chingford road london E4 8SL	(1 page)
24 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: 7 barclay house well street london E9 7RA	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
24 Nov 1998	AA	Full accounts made up to 30 June 1998	(11 pages)
15 Jun 1998	363s	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)