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SPITFIRE PROCESSING LIMITED

Company number 03300344

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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)
28 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 288a Director appointed richard newman
09 Jul 2009 288b Appointment terminated director nicola harrison
11 Feb 2009 363a Return made up to 09/01/09; full list of members
02 Oct 2008 288b Appointment terminated director richard newman
02 Oct 2008 288a Director appointed nicola anne harrison
02 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
24 Jan 2008 363a Return made up to 09/01/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
21 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jul 2007 CERTNM Company name changed newman design & build LIMITED\certificate issued on 04/07/07
05 Mar 2007 363a Return made up to 09/01/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2006 363a Return made up to 09/01/06; full list of members
17 Feb 2005 363s Return made up to 09/01/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
15 May 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
09 Mar 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001