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SPRAY NINE EUROPE LIMITED

Company number 04037787

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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)
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 363a Return made up to 20/07/05; full list of members
12 Sep 2005 88(2)R Ad 01/05/05--------- £ si 213956@1=213956 £ ic 1000/214956
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Sep 2004 363s Return made up to 20/07/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Sep 2003 363s Return made up to 20/07/03; full list of members
31 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
11 Nov 2002 363s Return made up to 20/07/02; full list of members
07 Jun 2002 287 Registered office changed on 07/06/02 from: curzon house southernhay west exeter devon EX1 1AB
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288a New secretary appointed
06 Jun 2002 CERTNM Company name changed knight europe LIMITED\certificate issued on 06/06/02
27 May 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Nov 2001 287 Registered office changed on 09/11/01 from: suite 10 buckfastleigh business centre 33 chapel street buckfastleigh devon TQ11 0AB
22 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 225 Accounting reference date extended from 31/03/01 to 31/12/01
07 Feb 2001 287 Registered office changed on 07/02/01 from: curzon house, southernhay west exeter devon EX1 1AB
17 Oct 2000 88(2)R Ad 13/10/00--------- £ si 998@1=998 £ ic 2/1000