- Company Overview for SPICER HAART (COMMERCIAL) LIMITED (03504474)
- Filing history for SPICER HAART (COMMERCIAL) LIMITED (03504474)
- People for SPICER HAART (COMMERCIAL) LIMITED (03504474)
- Charges for SPICER HAART (COMMERCIAL) LIMITED (03504474)
- More for SPICER HAART (COMMERCIAL) LIMITED (03504474)
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) |
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14 Mar 2002 | 288c | Director's particulars changed | |
13 Feb 2002 | 363s |
Return made up to 04/02/02; full list of members
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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
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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 |