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SPENDALECROFT PROPERTIES LIMITED

Company number 03814489

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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)
18 Oct 2006 363s Return made up to 27/07/06; full list of members
23 Nov 2005 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Jan 2003 287 Registered office changed on 17/01/03 from: 29 welbeck street london W1M 8DA
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 27/07/01; full list of members
22 Aug 2000 363s Return made up to 27/07/00; full list of members
18 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
18 Aug 1999 288a New director appointed
16 Aug 1999 CERTNM Company name changed lightline LIMITED\certificate issued on 17/08/99
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New secretary appointed
10 Aug 1999 287 Registered office changed on 10/08/99 from: ward segal & divecha chartered accountants 29 welbeck street london W1M 8DA
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288b Director resigned
04 Aug 1999 287 Registered office changed on 04/08/99 from: 44 upper belgrave road bristol avon BS8 2XN
27 Jul 1999 NEWINC Incorporation