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SPRAWL TECHNOLOGIES LIMITED

Company number 03519264

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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)
26 Apr 2010 CH01 Director's details changed for Paul Smith Paul Smith on 26 February 2010
26 Apr 2010 CH01 Director's details changed for Andrew Hawkins Andrew John Hawkins on 26 February 2010
26 Apr 2010 CH01 Director's details changed for Laurence Alistair John Cook on 26 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 288a Secretary appointed mrs charlotte hawkins
16 Sep 2009 288b Appointment Terminated Secretary paul smith
14 Aug 2009 288b Appointment Terminated Director andrew croxson
28 Jul 2009 288b Appointment Terminated Director paul cleaves
22 Apr 2009 363a Return made up to 27/02/09; full list of members
31 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
11 Feb 2009 288a Director appointed mr robert michael wirszycz
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 22/05/2008
15 Sep 2008 88(2) Ad 22/05/08 gbp si 486@0.1=48.6 gbp ic 1140/1188.6
15 Sep 2008 122 Div
03 Jul 2008 363a Return made up to 27/02/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from 23 donnington square newbury berkshire RG14 1PJ
01 Apr 2008 288b Appointment Terminated Secretary charlotte hawkins
01 Apr 2008 288a Secretary appointed paul smith
02 Jan 2008 AA Accounts made up to 28 February 2007
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
10 Sep 2007 88(2)R Ad 09/08/07--------- £ si 44@1=44 £ ic 1096/1140
10 Sep 2007 88(2)R Ad 23/08/07--------- £ si 8@1=8 £ ic 1088/1096