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SPANFAX LIMITED

Company number 02643727

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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 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 58,461
06 Jun 2015 AA Accounts for a medium company made up to 31 August 2014
07 Oct 2014 AD01 Registered office address changed from Peacock Way Melton Constable Norfolk NR24 2AZ to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 7 October 2014
18 Sep 2014 AR01 Annual return made up to 6 September 2014
Statement of capital on 2014-09-18
  • GBP 58,461
18 Sep 2014 CH01 Director's details changed for Mr Matthew James Doughty on 4 February 2014
15 Jan 2014 AA Full accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 58,461
11 Jan 2013 AA Accounts for a small company made up to 31 August 2012
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 CH03 Secretary's details changed for Mrs Kate Elizabeth Reeve on 13 September 2012
17 Sep 2012 CH03 Secretary's details changed for Miss Kate Doughty on 12 September 2012
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Mr Ian Stormont Doughty on 24 August 2012
15 Mar 2012 AA Accounts for a small company made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Daphne Doughty as a director
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 AA Accounts for a small company made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Daphne Patricia Doughty on 1 October 2009
15 Jun 2010 CH03 Secretary's details changed for Kate Elizabeth Ryan on 31 December 2009
25 May 2010 AA Accounts for a small company made up to 31 August 2009
30 Sep 2009 363a Return made up to 06/09/09; full list of members
27 Apr 2009 AA Accounts for a small company made up to 31 August 2008