- Company Overview for SPREAD NEWCO TWO LIMITED (02704034)
- Filing history for SPREAD NEWCO TWO LIMITED (02704034)
- People for SPREAD NEWCO TWO LIMITED (02704034)
- Charges for SPREAD NEWCO TWO LIMITED (02704034)
- Insolvency for SPREAD NEWCO TWO LIMITED (02704034)
- More for SPREAD NEWCO TWO LIMITED (02704034)
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) |
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27 Apr 2006 | 288c | Director's particulars changed | |
08 Mar 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
28 Feb 2006 | RESOLUTIONS |
Resolutions
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17 Feb 2006 | 395 | Particulars of mortgage/charge | |
14 Feb 2006 | 287 | Registered office changed on 14/02/06 from: the bakery, manners avenue manners industrial estate ilkeston derbyshire DE7 8EF | |
14 Feb 2006 | 225 | Accounting reference date extended from 30/04/06 to 30/06/06 | |
14 Feb 2006 | 288b | Director resigned | |
14 Feb 2006 | 288b | Secretary resigned;director resigned | |
14 Feb 2006 | 288a | New secretary appointed | |
14 Feb 2006 | 288a | New director appointed | |
14 Feb 2006 | 288a | New director appointed | |
07 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Sep 2005 | AA | Total exemption small company accounts made up to 27 April 2005 | |
07 Apr 2005 | 363s | Return made up to 06/04/05; full list of members | |
07 Apr 2005 | 363(287) |
Registered office changed on 07/04/05
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07 Apr 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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05 Oct 2004 | AA | Total exemption small company accounts made up to 27 April 2004 | |
04 May 2004 | 363s | Return made up to 06/04/04; full list of members | |
11 Jan 2004 | AA | Accounts for a small company made up to 27 April 2003 | |
25 Apr 2003 | 363a | Return made up to 06/04/03; full list of members | |
25 Apr 2003 | 288b | Director resigned | |
03 Apr 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Apr 2003 | 288c | Director's particulars changed | |
17 Feb 2003 | AA | Accounts for a small company made up to 27 April 2002 | |
07 Nov 2002 | 287 | Registered office changed on 07/11/02 from: rutland street ilkeston derbyshire |