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SPICER HAART (COMMERCIAL) LIMITED

Company number 03504474

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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)
14 Mar 2002 288c Director's particulars changed
13 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 395 Particulars of mortgage/charge
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 04/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 395 Particulars of mortgage/charge
23 Feb 2000 363s Return made up to 04/02/00; full list of members
19 Nov 1999 287 Registered office changed on 19/11/99 from: the manse 103 high street wivenhoe colchester CO7 9AF
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1999 CERTNM Company name changed hackles commercial LIMITED\certificate issued on 26/08/99
20 Jul 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
08 Apr 1999 363a Return made up to 04/02/99; full list of members
23 Mar 1999 287 Registered office changed on 23/03/99 from: 3 castle court st peters street colchester essex CO1 1EW
23 Feb 1999 CERTNM Company name changed spicer mccoll (midlands) LIMITED\certificate issued on 24/02/99
02 Mar 1998 287 Registered office changed on 02/03/98 from: 372 old street london EC1V 9LT
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288b Secretary resigned
02 Mar 1998 288b Director resigned
04 Feb 1998 NEWINC Incorporation