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SPANHEIGHTS LIMITED

Company number 02829903

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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)
26 Feb 2002 287 Registered office changed on 26/02/02 from: 25 harley street london W1G 9BR
25 Feb 2002 287 Registered office changed on 25/02/02 from: 643 watford way apex corner mill hill london, NW7 3JR
18 Feb 2002 353 Location of register of members
20 Jul 2001 363s Return made up to 24/06/01; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 June 2000
26 Jun 2000 363s Return made up to 24/06/00; full list of members
26 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jan 2000 88(2)R Ad 30/06/99--------- £ si 10000@1=10000 £ ic 2/10002
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 2000 AA Accounts for a small company made up to 30 June 1999
27 Jul 1999 288c Director's particulars changed
27 Jul 1999 288c Secretary's particulars changed
06 Jul 1999 288a New director appointed
22 Jun 1999 363s Return made up to 24/06/99; no change of members
25 May 1999 AA Accounts for a small company made up to 30 June 1998
04 May 1999 AA Accounts for a small company made up to 30 June 1997
06 Jul 1998 363s Return made up to 24/06/98; no change of members
06 Jul 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
07 May 1998 AA Accounts for a small company made up to 30 June 1996
03 Jul 1997 363s Return made up to 24/06/97; full list of members
03 Jul 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Jul 1996 363s Return made up to 24/06/96; no change of members
07 Jun 1996 AA Accounts for a small company made up to 30 June 1995
23 Apr 1996 288 Secretary's particulars changed
23 Apr 1996 288 Director's particulars changed