SPRUNT LIMITED

Company number 03118853

Date	Type	Description	View / Download
18 Jun 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 42-44 newman street london W1T 1QD	(1 page)
28 Jan 2003	CERTNM	Company name changed afh shaw sprunt LIMITED\certificate issued on 28/01/03	(2 pages)
03 Jan 2003	363s	Return made up to 27/10/02; full list of members	(11 pages)
28 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2001	363s	Return made up to 27/10/01; full list of members	(10 pages)
04 Dec 2001	AA	Full accounts made up to 31 August 2001	(13 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
11 Dec 2000	363s	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 11/12/00	(9 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
31 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(13 pages)
02 May 2000	AA	Full accounts made up to 31 August 1998	(13 pages)
08 Dec 1999	363s	Return made up to 27/10/99; full list of members	(8 pages)
01 Oct 1999	88(2)R	Ad 31/08/99--------- £ si 9960@.05=498 £ si 140980@1=140980 £ ic 2/141480	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)
17 Dec 1998	363s	Return made up to 27/10/98; no change of members 363(288) ‐ Director resigned	(6 pages)
27 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
20 Nov 1997	363s	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 1997	122	S-div 20/02/97	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)