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SPREAD NEWCO THREE LIMITED

Company number 03944406

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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)
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into financial documents 05/10/2008
03 Oct 2008 288b Appointment Terminated Director derek ryan
03 Oct 2008 288b Appointment Terminated Director michelle o'toole
23 Sep 2008 287 Registered office changed on 23/09/2008 from sixbury house, bury close st. Ives, huntingdon cambridgeshire PE27 6WB
11 Sep 2008 288a Secretary appointed michael john mccambridge
04 Sep 2008 288b Appointment Terminated Director ian alford
04 Sep 2008 288b Appointment Terminated Secretary ian alford
30 Apr 2008 363a Return made up to 01/03/08; full list of members
23 Apr 2008 AA Full accounts made up to 30 June 2007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir sec 172 1 13/12/07
19 Dec 2007 288a New director appointed
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
02 May 2007 AA Full accounts made up to 30 June 2006
06 Mar 2007 363a Return made up to 01/03/07; full list of members
13 Mar 2006 363a Return made up to 01/03/06; full list of members
30 Jan 2006 AA Full accounts made up to 30 June 2005
03 Mar 2005 363s Return made up to 01/03/05; full list of members
03 Mar 2005 363(287) Registered office changed on 03/03/05