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SPERLING RETAIL SOLUTIONS LIMITED

Company number 02880177

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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)
27 Mar 2008 155(6)a Declaration of assistance for shares acquisition
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Feb 2008 288a Director appointed mr tony gale
29 Feb 2008 288a Director appointed mr david ferguson waddell
29 Jan 2008 363s Return made up to 14/12/07; no change of members
25 Jun 2007 AA Accounts for a small company made up to 31 December 2006
30 Jan 2007 363s Return made up to 14/12/06; full list of members
30 Jan 2007 363(288) Director's particulars changed
22 Jun 2006 AA Accounts for a small company made up to 31 December 2005
27 Jan 2006 363s Return made up to 14/12/05; change of members
27 Jan 2006 363(288) Director's particulars changed
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
14 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 395 Particulars of mortgage/charge
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
25 Jan 2005 363s Return made up to 14/12/04; change of members
18 Jan 2005 395 Particulars of mortgage/charge
03 Nov 2004 288b Director resigned
24 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
03 Feb 2004 363s Return made up to 14/12/03; full list of members
21 Nov 2003 288a New director appointed
21 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
23 Dec 2002 363s Return made up to 14/12/02; change of members