- Company Overview for SPARKS OF LONDON LIMITED (02779243)
- Filing history for SPARKS OF LONDON LIMITED (02779243)
- People for SPARKS OF LONDON LIMITED (02779243)
- Charges for SPARKS OF LONDON LIMITED (02779243)
- More for SPARKS OF LONDON LIMITED (02779243)
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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20 Feb 1998 | 288c | Secretary's particulars changed | |
20 Feb 1998 | 288c | Director's particulars changed | |
20 Feb 1998 | 363a | Return made up to 13/01/98; full list of members | |
13 Feb 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Feb 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Feb 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Dec 1997 | AA | Accounts for a dormant company made up to 31 January 1997 | |
13 Mar 1996 | AA |
Full accounts made up to 31 January 1996
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|
Request DocumentFull accounts made up to 31 January 1996 |
13 Mar 1996 | 363s | Return made up to 13/01/96; no change of members | |
08 Nov 1995 | AA | Full accounts made up to 31 January 1995 | |
08 Feb 1995 | 363s |
Return made up to 13/01/95; no change of members
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|
Request DocumentReturn made up to 13/01/95; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Sep 1994 | AA |
Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994 |
17 Jan 1994 | 363s |
Return made up to 13/01/94; full list of members
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Request DocumentReturn made up to 13/01/94; full list of members |
31 Mar 1993 | 395 | Particulars of mortgage/charge | |
19 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jan 1993 | 287 |
Registered office changed on 21/01/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 21/01/93 from: 140 tabernacle street london EC2A 4SD |
19 Jan 1993 | CERTNM |
Company name changed harpfold LIMITED\certificate issued on 20/01/93
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Request DocumentCompany name changed harpfold LIMITED\certificate issued on 20/01/93 |
19 Jan 1993 | CERTNM | Company name changed\certificate issued on 19/01/93 | |
13 Jan 1993 | NEWINC | Incorporation |