SPRUCE INTERNATIONAL SEPARATIONS LTD

Company number 03335124

Date	Type	Description	View / Download
08 Jan 2007	363s	Return made up to 18/03/06; full list of members	(7 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
13 Jun 2005	363s	Return made up to 18/03/05; full list of members	(7 pages)
13 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
13 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 1 gleneagles close vicars cross chester CH3 5HW	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: castle hill farm ewloe flintshire CH5 3BZ	(2 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
12 Jan 2005	123	Nc inc already adjusted 15/10/04	(1 page)
30 Dec 2004	123	Nc inc already adjusted 15/10/04	(1 page)
11 Nov 2004	88(2)R	Ad 29/09/04--------- £ si 230451@1=230451 £ ic 231451/461902	(2 pages)
28 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 230451@1=230451 £ ic 1000/231451	(2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ £230451 15/10/04
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288a	New director appointed	(2 pages)
03 Apr 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
03 Apr 2004	288b	Secretary resigned	(1 page)
03 Apr 2004	288a	New secretary appointed	(1 page)
30 Mar 2004	363s	Return made up to 18/03/04; full list of members	(6 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
16 Feb 2004	AAMD	Amended accounts made up to 31 March 2002	(1 page)
22 Sep 2003	AAMD	Amended accounts made up to 31 March 2002	(1 page)
27 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(1 page)