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SPREADEX.COM LIMITED

Company number 03542879

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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)
02 Apr 2009 123 Nc inc already adjusted 27/03/09
02 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 363a Return made up to 25/02/08; change of members; amend
27 Mar 2009 288b Appointment terminated director and secretary david whitelam
26 Mar 2009 288a Secretary appointed jonathan gordon hurford
10 Jul 2008 AA Group of companies' accounts made up to 31 May 2008
03 Jul 2008 363a Return made up to 25/02/08; full list of members; amend
20 Mar 2008 363a Return made up to 25/02/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from c/o hillier hopkins, charter court, midland road hemel hempstead hertfordshire HP2 5GE
19 Mar 2008 288c Director's change of particulars / colin allen / 26/02/2008
20 Jul 2007 AA Group of companies' accounts made up to 31 May 2007
11 Apr 2007 363a Return made up to 25/02/07; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: icknield house, 40 west street dunstable bedfordshire LU6 1TA
24 Aug 2006 AA Group of companies' accounts made up to 31 May 2006
02 Mar 2006 363a Return made up to 25/02/06; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: icknield house west street dunstable bedfordshire LU6 1TA
09 Sep 2005 AA Accounts made up to 31 May 2005
18 Mar 2005 88(2)R Ad 02/03/05--------- £ si 275000@1=275000 £ ic 5500000/5775000
04 Mar 2005 363s Return made up to 25/02/05; full list of members
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 123 £ nc 5500000/10000000 23/02/05
08 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
02 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Group of companies' accounts made up to 31 May 2003