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SPANFILL LIMITED

Company number 02944791

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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)
07 Jul 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 4 pages (4 pages)
07 Jul 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 May 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 5 pages (5 pages)
21 Jul 2002	363s	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02	View PDF Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 - link opens in a new window - 7 pages (7 pages)
30 May 2002	AA	Accounts for a medium company made up to 31 August 2001	View PDF Accounts for a medium company made up to 31 August 2001 - link opens in a new window - 14 pages (14 pages)
11 Jul 2001	363s	Return made up to 01/07/01; full list of members	View PDF Return made up to 01/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2001	AA	Group of companies' accounts made up to 31 August 2000	View PDF Group of companies' accounts made up to 31 August 2000 - link opens in a new window - 23 pages (23 pages)
29 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
25 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
25 May 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
25 May 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
24 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 23 pages (23 pages)
12 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 1999	363a	Return made up to 01/07/99; full list of members	View PDF Return made up to 01/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 21 pages (21 pages)
24 Mar 1998	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 23 pages (23 pages)
29 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 1997	363s	Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Jun 1997	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 23 pages (23 pages)
08 Sep 1996	363s	Return made up to 01/07/96; change of members	View PDF Return made up to 01/07/96; change of members - link opens in a new window - 6 pages (6 pages)

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