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SPANCAST CONCRETE FLOORS LIMITED

Company number 03339693

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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)
07 Sep 2006 288a New secretary appointed
06 Apr 2006 288b Director resigned
31 Mar 2006 363a Return made up to 25/03/06; full list of members
04 Jan 2006 288a New director appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Jul 2004 AA Accounts for a small company made up to 30 September 2003
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 225 Accounting reference date extended from 24/09/04 to 31/12/04
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 287 Registered office changed on 29/04/04 from: stephenson way barrington industrial estate bedlington northumberland NE22 7DQ
22 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2003 AA Accounts for a small company made up to 30 September 2002
01 Apr 2003 363s Return made up to 25/03/03; full list of members
13 May 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
25 May 2001 AA Accounts for a small company made up to 30 September 2000
05 Apr 2001 363s Return made up to 25/03/01; full list of members
30 Mar 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2000 AA Accounts for a small company made up to 30 September 1999