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THE SPICE GROUP LIMITED

Company number 02774585

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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 May 2006 395 Particulars of mortgage/charge
03 Feb 2006 363a Return made up to 17/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 363a Return made up to 17/12/04; full list of members
08 Oct 2004 AA
19 Jan 2004 363a Return made up to 17/12/03; full list of members
03 Nov 2003 AA
19 Dec 2002 363a Return made up to 17/12/02; full list of members
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 AA
19 Dec 2001 363a Return made up to 17/12/01; full list of members
18 Oct 2001 AA
18 Jan 2001 363a Return made up to 17/12/00; full list of members
18 Jan 2001 288c Secretary's particulars changed;director's particulars changed
22 Dec 2000 288c Director's particulars changed
25 Sep 2000 AA
23 Mar 2000 363a Return made up to 17/12/99; full list of members
14 Sep 1999 AA
09 Feb 1999 363a Return made up to 17/12/98; full list of members
03 Nov 1998 AA
17 Jul 1998 287 Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD
27 Jan 1998 363a Return made up to 17/12/97; full list of members