SPY CLOTHING LIMITED

Company number 03489507

Date	Type	Description	View / Download
07 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: solar house 282 chase road london N14 6NZ	(1 page)
09 Nov 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
21 May 2004	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 3 maybush road hornchurch essex RM11 3LB	(1 page)
09 Feb 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288a	New director appointed	(2 pages)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 43 cavendish gardens barking essex IG11 9DU	(1 page)
23 Jan 2004	CERTNM	Company name changed hardy & davis LTD\certificate issued on 23/01/04	(2 pages)
21 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
12 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/01 363(353) ‐ Location of register of members address changed	(6 pages)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
12 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
25 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)