SPEAN BRIDGE (HAMILTON) LIMITED

Company number 04007846

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2011	AC92	Restoration by order of the court	(3 pages)
01 Nov 2005	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2005	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2005	652a	Application for striking-off	(1 page)
23 Mar 2005	AA	Accounts made up to 25 November 2004	(6 pages)
23 Mar 2005	AA	Accounts made up to 27 November 2003	(8 pages)
07 Jul 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
28 Nov 2003	288a	New director appointed	(3 pages)
28 Nov 2003	288b	Director resigned	(1 page)
10 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
15 Sep 2003	287	Registered office changed on 15/09/03 from: building 10 566 chiswick high road london W4 5YA	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
30 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: 2ND floor conduit house 309-317 chiswick high road london W4 4HH	(1 page)
09 Jul 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)