Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPELLBROOK MANAGEMENT LIMITED

Company number 03015746

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 1999 AA Accounts for a dormant company made up to 28 September 1997
16 Apr 1999 363s Return made up to 30/01/99; no change of members
26 Mar 1998 363s Return made up to 30/01/98; full list of members
  • 363(288) ‐ Director 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 DocumentReturn made up to 30/01/98; full list of members
26 Mar 1998 288a New director appointed
26 Mar 1998 287 Registered office changed on 26/03/98 from: stuart benjamin chattin estates 115 parkway london NW1 7PS
25 Mar 1997 363s Return made up to 30/01/97; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 25/03/97
02 Feb 1997 AA Accounts for a dormant company made up to 28 September 1996
02 Feb 1997 AA Accounts for a dormant company made up to 28 September 1995
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1997 287 Registered office changed on 30/01/97 from: jss (professional services) LTD 146 cromwell road london SW7 4EF
05 Dec 1996 288a New secretary appointed
04 Sep 1996 363b Return made up to 30/01/96; full list of members
23 Jul 1996 288 New secretary appointed
23 Jul 1996 288 New director appointed
20 Jun 1996 288 Director resigned
03 Oct 1995 224 Accounting reference date notified as 28/09
11 Sep 1995 88(2)R Ad 30/01/95--------- £ si 2@1=2 £ ic 3/5
11 Sep 1995 88(2)R Ad 02/08/95--------- £ si 1@1=1 £ ic 2/3
07 Aug 1995 287 Registered office changed on 07/08/95 from: 21 st thomas street bristol BS1 6JS
05 Feb 1995 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
30 Jan 1995 NEWINC Incorporation