SPOTHAVEN PROPERTY MANAGEMENT LIMITED

Company number 03988702

Date	Type	Description	View / Download
29 Jul 2003	288a	New secretary appointed	(2 pages)
15 May 2003	363s	Return made up to 09/05/03; full list of members	(8 pages)
14 Mar 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
08 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Transf/allot shares 07/11/02	(3 pages)
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2002	363s	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
13 Jul 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
11 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2000	288c	Secretary's particulars changed	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 84 cravells road harpenden hertfordshire AL5 1BG	(1 page)
05 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
09 May 2000	NEWINC	Incorporation	(20 pages)

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