SPIRAFIX LIMITED

Company number 02760390

Date	Type	Description	View / Download
21 Dec 2008	287	Registered office changed on 21/12/2008 from unit 5C old airfield industrial estate upper holton, halesworth suffolk IP19 8NH	(1 page)
08 Dec 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
08 Dec 2008	288c	Director's change of particulars / nicholas land / 01/10/2008	(1 page)
08 Dec 2008	288c	Director's change of particulars / dorothy land / 01/10/2008	(2 pages)
08 Dec 2008	288b	Appointment terminated director john timbrell	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: unit 5C old airfield site upper holton halesworth suffolk IP19 8NH	(1 page)
02 Nov 2007	190	Location of debenture register	(1 page)
02 Nov 2007	353	Location of register of members	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Jun 2007	288a	New secretary appointed	(2 pages)
07 Jun 2007	CERTNM	Company name changed terra-lock systems LIMITED\certificate issued on 07/06/07	(2 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	363s	Return made up to 26/10/06; full list of members	(8 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
22 Nov 2005	363s	Return made up to 26/10/05; full list of members	(7 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
03 Nov 2004	363s	Return made up to 26/10/04; full list of members	(7 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: hancock house smallgate beccles suffolk NR34 9AE	(1 page)

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