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SPEARHEAD MARKETING LIMITED

Company number 03694470

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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)
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 500,000
14 Nov 2014 AP03 Appointment of Mr James Wesley Planton as a secretary on 28 October 2014
14 Nov 2014 TM02 Termination of appointment of Brenda Elizabeth May as a secretary on 28 October 2014
04 Jun 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 500,000
23 May 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8NN on 16 September 2011
19 May 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 TM01 Termination of appointment of Philip Neal as a director
25 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for David William Almond on 15 January 2010
16 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 12/01/09; full list of members
30 Mar 2009 288c Director's change of particulars / philip neal / 30/04/2008
30 Mar 2009 353 Location of register of members
10 Oct 2008 AUD Auditor's resignation
07 May 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 12/01/08; no change of members
  • 363(288) ‐ Director's particulars changed