SPEDIVET LIMITED

Company number 03150464

Date	Type	Description	View / Download
20 Apr 2001	288b	Director resigned	(1 page)
19 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
19 Mar 2001	288b	Director resigned	(1 page)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
30 Jan 2001	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
27 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
29 Dec 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: common road dunnington york north yorkshire YO19 5RU	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
16 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
19 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Director resigned	(1 page)
29 Mar 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
29 Mar 1999	363s	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 29/03/99	(7 pages)
23 Mar 1999	CERTNM	Company name changed procare health LIMITED\certificate issued on 24/03/99	(2 pages)
25 Mar 1998	363s	Return made up to 28/02/98; no change of members	(5 pages)
20 Feb 1998	363s	Return made up to 24/01/98; no change of members	(4 pages)
11 Jan 1998	AA	Full accounts made up to 31 May 1997	(13 pages)
26 Feb 1997	363s	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)

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