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SPOTLESS UK LIMITED

Company number 03787518

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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 Dec 2003 288b Director resigned
24 Nov 2003 CERTNM Company name changed l c solutions LIMITED\certificate issued on 24/11/03
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288a New secretary appointed
20 Jun 2003 363a Return made up to 08/06/03; full list of members
24 Feb 2003 AA Full accounts made up to 31 December 2001
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Jun 2002 363a Return made up to 08/06/02; full list of members
14 Mar 2002 395 Particulars of mortgage/charge
12 Sep 2001 363a Return made up to 08/06/01; full list of members
05 Jul 2001 288b Director resigned
05 Jul 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
10 Apr 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
09 Apr 2001 AA Full accounts made up to 30 September 2000
28 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
16 Dec 1999 88(2)R Ad 07/10/99--------- £ si 199999@1=199999 £ ic 1/200000
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital