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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 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 14/12/01; change of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 14/12/00; full list of members
13 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
14 Feb 2000 363s Return made up to 14/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
09 Sep 1999 169 £ ic 1050/1046 24/05/99 £ sr 402@.01=4
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1998 363s Return made up to 14/12/98; full list of members
09 Dec 1998 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
28 Sep 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 288a New director appointed
23 Jan 1998 363s Return made up to 14/12/97; full list of members
02 May 1997 AA Full accounts made up to 31 December 1996
17 Dec 1996 363s Return made up to 14/12/96; no change of members
16 May 1996 AA Full accounts made up to 31 December 1995
13 Dec 1995 363s Return made up to 14/12/95; no change of members
05 Jul 1995 AA Accounts for a small company made up to 31 December 1994
23 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Feb 1995 363s Return made up to 14/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/94; full list of members
07 Feb 1995 363(288) Secretary resigned
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 resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Sep 1994 88(2)R Ad 16/08/94--------- £ si 2770@.01=27 £ ic 1022/1049
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/94--------- £ si 2770@.01=27 £ ic 1022/1049