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SPELLBOUND LIMITED

Company number 03683142

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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 May 2002 287 Registered office changed on 05/05/02 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
05 May 2002 AA Total exemption full accounts made up to 31 March 2002
05 May 2002 363s Return made up to 14/12/00; full list of members
05 May 2002 363s Return made up to 14/12/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 March 2000
05 Apr 2000 288b Director resigned
18 Feb 2000 363s Return made up to 14/12/99; full list of members
18 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1999 288a New director appointed
08 Oct 1999 287 Registered office changed on 08/10/99 from: college keep 4/12 terminus terrace southampton SO14 3QJ
08 Feb 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288b Director resigned
03 Feb 1999 287 Registered office changed on 03/02/99 from: regis house 134 percival road enfield middlesex EN1 1QU
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New secretary appointed
22 Jan 1999 MA Memorandum and Articles of Association
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1998 NEWINC Incorporation