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SPEMPLE LIMITED

Company number 03858130

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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)
11 Mar 2002 288b Secretary resigned
28 Dec 2001 288a New director appointed
11 Oct 2001 363s Return made up to 13/10/01; full list of members
24 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
01 Nov 2000 363s Return made up to 13/10/00; full list of members
27 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
07 Jul 2000 287 Registered office changed on 07/07/00 from: congress house lyon road harrow middlesex HA1 2FD
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288b Director resigned
23 Jun 2000 288a New secretary appointed
20 May 2000 395 Particulars of mortgage/charge
02 Mar 2000 288b Secretary resigned
02 Mar 2000 288a New secretary appointed
23 Feb 2000 395 Particulars of mortgage/charge
02 Dec 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288a New director appointed
25 Oct 1999 287 Registered office changed on 25/10/99 from: 16 saint john street london EC1M 4NT
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned
13 Oct 1999 NEWINC Incorporation