SPEARCLIFF ESTATES LIMITED

Company number 04011515

Date	Type	Description	View / Download
10 Jun 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
06 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2004	AA	Accounts made up to 30 June 2003	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 19@1=19 £ ic 1/20	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2004	123	£ nc 100/200 23/12/03	(1 page)
17 Jun 2003	363s	Return made up to 09/06/03; full list of members	(6 pages)
30 May 2003	AA	Accounts made up to 30 June 2002	(1 page)
20 May 2003	287	Registered office changed on 20/05/03 from: 1 des roches square witan way witney oxfordshire OX8 6BE	(1 page)
15 Jun 2002	363s	Return made up to 09/06/02; full list of members	(6 pages)
15 Jun 2002	363(288)	Director's particulars changed 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
15 Jun 2002	363(287)	Registered office changed on 15/06/02 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
07 Feb 2002	AA	Accounts made up to 30 June 2001	(2 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 39 granville court cheney lane, headington oxford OX3 0HS	(1 page)
14 Jun 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
14 Jun 2001	363(288)	Director's particulars changed 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
15 Dec 2000	287	Registered office changed on 15/12/00 from: 30 saint giles oxford oxfordshire OX1 3LE	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	287	Registered office changed on 16/06/00 from: 1ST floor 14/18 city road cardiff south glamorgan CF24 3DL	(1 page)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	NEWINC	Incorporation	(13 pages)