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SPHEROID (UK) LIMITED

Company number 02713883

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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)
04 May 2005 288b Secretary resigned
15 Feb 2005 AA Full accounts made up to 31 May 2004
03 Jun 2004 363s Return made up to 12/05/04; full list of members
03 Oct 2003 AA Full accounts made up to 31 May 2003
29 May 2003 363s Return made up to 12/05/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 May 2002
29 Aug 2002 AUD Auditor's resignation
22 May 2002 363s Return made up to 12/05/02; full list of members
08 Feb 2002 AA Accounts for a small company made up to 31 May 2001
18 May 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2001 AA Accounts for a small company made up to 31 May 2000
17 May 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 AA Accounts for a small company made up to 31 May 1999
17 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/10/99
11 Aug 1999 287 Registered office changed on 11/08/99 from: unit 23 balfour business centre balfour road southall middlesex UB2 5BD
21 Jun 1999 363s Return made up to 12/05/99; full list of members
10 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/99
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Request DocumentResolutions
10 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/03/99
25 Mar 1999 AA Accounts for a small company made up to 31 May 1998
16 Jul 1998 AA Accounts for a small company made up to 31 May 1997
02 Jun 1998 363s Return made up to 12/05/98; no change of members
23 May 1997 363s Return made up to 12/05/97; no change of members
  • 363(287) ‐ Registered office changed on 23/05/97
14 Feb 1997 AA Accounts for a small company made up to 31 May 1996
30 May 1996 395 Particulars of mortgage/charge
20 May 1996 363s Return made up to 12/05/96; full list of members