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LE SPA LIMITED

Company number 03310029

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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)
27 Apr 2007 AA
21 Feb 2007 363s Return made up to 30/01/07; full list of members
22 Sep 2006 88(3) Particulars of contract relating to shares
22 Sep 2006 88(2)R Ad 01/09/05--------- £ si 999998@1
01 Aug 2006 123 Nc inc already adjusted 01/09/05
01 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/09/05
01 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 AA
03 Apr 2006 363s Return made up to 30/01/06; full list of members
23 Dec 2005 AA
21 Oct 2005 395 Particulars of mortgage/charge
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned;director resigned
24 Feb 2005 363s Return made up to 30/01/05; full list of members
07 Dec 2004 AUD Auditor's resignation
08 Jul 2004 AA
26 Apr 2004 363s Return made up to 30/01/04; full list of members
07 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 AA
21 Mar 2003 363s Return made up to 30/01/03; full list of members
27 Jul 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
15 Feb 2002 AA
06 Feb 2002 363s Return made up to 30/01/02; full list of members
14 Apr 2001 AA