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SPEAR ELECTRICAL LIMITED

Company number 03768740

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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 288b Secretary resigned
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 AUD Auditor's resignation
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 MISC Section 394
17 Dec 2002 AA Full accounts made up to 31 March 2002
11 Jul 2002 288a New director appointed
02 Jul 2002 288a New secretary appointed;new director appointed
02 Jul 2002 287 Registered office changed on 02/07/02 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TW
02 Jul 2002 288b Director resigned
24 Jun 2002 363s Return made up to 12/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288b Secretary resigned
31 Jul 2001 AA Full accounts made up to 31 March 2001
30 Jul 2001 363s Return made up to 12/05/01; full list of members
30 Jul 2001 288a New secretary appointed
24 Oct 2000 AA Full accounts made up to 31 March 2000
12 Sep 2000 288b Secretary resigned
08 Sep 2000 288b Director resigned
31 May 2000 363s Return made up to 12/05/00; full list of members
25 Feb 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
26 Nov 1999 287 Registered office changed on 26/11/99 from: 108 gordon road camberley surrey GU15 2JE
25 Nov 1999 88(2)R Ad 21/10/99--------- £ si 98@1=98 £ ic 2/100
28 Aug 1999 395 Particulars of mortgage/charge