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SPEARMARK HOLDINGS LIMITED

Company number 02689898

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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)
25 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 21/02/07; full list of members
23 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2006 169 £ ic 11364/10228 06/11/06 £ sr 1136@1=1136
17 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Secretary resigned
19 Sep 2006 287 Registered office changed on 19/09/06 from: 49 mill street bedford MK40 3LB
19 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 21/02/06; full list of members
11 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
30 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 Jun 2005 363s Return made up to 21/02/05; full list of members
21 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
18 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
01 Mar 2004 363s Return made up to 21/02/04; full list of members
11 Dec 2003 395 Particulars of mortgage/charge
21 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
17 Mar 2003 363s Return made up to 21/02/03; full list of members
16 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
10 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
25 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02