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SPYDER REDSPY LIMITED

Company number 03577939

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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)
05 Sep 2007 88(3) Particulars of contract relating to shares
05 Sep 2007 88(2)R Ad 30/06/07--------- £ si 2000@1=2000 £ ic 80000/82000
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 29/06/07
13 Jun 2007 363a Return made up to 09/06/07; full list of members
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 09/06/06; full list of members
21 Jun 2006 288c Director's particulars changed
29 Jun 2005 363s Return made up to 09/06/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Mar 2005 287 Registered office changed on 29/03/05 from: iver house middlegreen estste middlegreen road slough berkshire SL3 6DF
30 Sep 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
22 Jun 2004 363s Return made up to 09/06/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Dec 2003 CERTNM Company name changed spyder automotive LIMITED\certificate issued on 29/12/03
30 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
17 Jun 2002 363s Return made up to 09/06/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2001 AA Accounts for a small company made up to 31 August 2000
14 Nov 2000 287 Registered office changed on 14/11/00 from: britannia house 4-24 britannia street london WC14 9JD
15 Sep 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares