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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)
04 Mar 2003 363s Return made up to 25/02/03; full list of members
28 Jan 2003 AA Group of companies' accounts made up to 31 May 2002
04 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 AA Group of companies' accounts made up to 31 May 2001
30 Mar 2001 AA Full group accounts made up to 31 May 2000
13 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
  • 363(288) ‐ Director's particulars changed
30 May 2000 CERTNM Company name changed sporting spreads LIMITED\certificate issued on 31/05/00
25 Apr 2000 363s Return made up to 08/04/00; full list of members
10 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
01 Mar 2000 88(2)R Ad 09/02/00--------- £ si 499999@1=499999 £ ic 5000000/5499999
01 Mar 2000 123 Nc inc already adjusted 09/02/00
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2000 88(2)R Ad 10/01/00--------- £ si 3999998@1=3999998 £ ic 1000002/5000000
01 Mar 2000 287 Registered office changed on 01/03/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU
01 Mar 2000 288b Secretary resigned;director resigned
01 Mar 2000 288a New secretary appointed;new director appointed
01 Mar 2000 288b Director resigned
26 Nov 1999 225 Accounting reference date extended from 31/12/99 to 31/05/00
12 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Jul 1999 363s Return made up to 08/04/99; full list of members
09 Jul 1999 123 Nc inc already adjusted 14/06/99
06 Jul 1999 88(2)R Ad 14/06/99--------- £ si 1000000@1=1000000 £ ic 2/1000002
25 Jun 1999 MEM/ARTS Memorandum and Articles of Association