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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)
03 Mar 2005 363(288) Secretary's particulars changed
03 Mar 2005 363(190) Location of debenture register address changed
03 Mar 2005 363(353) Location of register of members address changed
27 Jan 2005 AA Full accounts made up to 30 June 2004
06 Aug 2004 288a New secretary appointed
05 Aug 2004 AA Full accounts made up to 30 June 2003
29 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
28 Apr 2004 363s Return made up to 09/03/04; full list of members
28 Apr 2004 363(288) Director's particulars changed
29 Jul 2003 403b Declaration of mortgage charge released/ceased
17 Jul 2003 363s Return made up to 09/03/03; full list of members
17 Jul 2003 363(288) Secretary resigned;director resigned
11 Mar 2003 AA Full accounts made up to 30 June 2002
29 Oct 2002 395 Particulars of mortgage/charge
27 May 2002 88(2)R Ad 29/03/01--------- £ si 290@1
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
02 May 2002 AA Full accounts made up to 30 June 2001
10 Apr 2002 363s Return made up to 09/03/02; full list of members
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New secretary appointed;new director appointed
20 Apr 2001 123 Nc inc already adjusted 30/03/01
20 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 29/03/01