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SPRITESTORE LIMITED

Company number 03360940

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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)
22 Sep 2000 AA Accounts for a small company made up to 30 June 1999
18 Aug 2000 363s Return made up to 28/04/00; full list of members
15 Jun 1999 363a Return made up to 28/04/99; no change of members
01 Mar 1999 AA Accounts for a small company made up to 30 June 1998
06 May 1998 363s Return made up to 28/04/98; full list of members
01 Sep 1997 88(2)R Ad 02/07/97--------- £ si 198@1=198 £ ic 2/200
01 Sep 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Secretary resigned
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New secretary appointed;new director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1997 287 Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP
28 Apr 1997 NEWINC Incorporation