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SPINAL PRODUCTS LIMITED

Company number 02867577

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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)
12 Jan 2011 CH01 Director's details changed for Mark Diaj on 21 September 2010
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Ian Stewart Reed on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mark Diaj on 1 October 2009
16 Oct 2009 AA Accounts for a small company made up to 30 November 2008
03 Dec 2008 363a Return made up to 01/11/08; full list of members
16 Oct 2008 288b Appointment terminated director and secretary roberta collins
16 Oct 2008 288a Director appointed mark diaj
16 Oct 2008 288a Director and secretary appointed ian stewart reed
16 Oct 2008 288b Appointment terminated director paul burton
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Oct 2008 287 Registered office changed on 09/10/2008 from harley house mill fold ripponden halifax west yorkshire HX6 4DJ
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 01/10/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363s Return made up to 01/11/07; no change of members
09 May 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Nov 2006 363s Return made up to 01/11/06; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Dec 2005 363s Return made up to 01/11/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Oct 2004 363s Return made up to 01/11/04; full list of members