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RAA SPRAGUE GIBBONS LIMITED

Company number 02877343

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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)
04 May 2006 AA Accounts for a small company made up to 31 December 2005
20 Dec 2005 363a Return made up to 02/12/05; full list of members
08 Aug 2005 AA Accounts for a small company made up to 31 December 2004
14 Jul 2005 395 Particulars of mortgage/charge
30 Dec 2004 363s Return made up to 02/12/04; full list of members
25 Jun 2004 AA Accounts for a small company made up to 31 December 2003
25 May 2004 287 Registered office changed on 25/05/04 from: 19 portland square bristol BS2 8SJ
13 May 2004 88(2)R Ad 16/10/03--------- £ si 100000@1
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New secretary appointed
28 Nov 2003 363s Return made up to 02/12/03; full list of members
24 Oct 2003 123 Nc inc already adjusted 16/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003 AA Full accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 02/12/02; full list of members
15 Aug 2002 395 Particulars of mortgage/charge
15 Jun 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 02/12/01; full list of members
10 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
14 Jun 2001 288c Director's particulars changed
28 Feb 2001 88(2)R Ad 10/01/01--------- £ si 40000@1=40000 £ ic 10000/50000
28 Feb 2001 123 Nc inc already adjusted 10/01/01