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SPINIER LIMITED

Company number 04064445

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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)
18 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 AA Total exemption small company accounts made up to 5 April 2003
13 Mar 2003 AA Accounts made up to 5 April 2002
07 Nov 2002 363s Return made up to 04/09/02; full list of members
07 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 May 2002 AA Accounts made up to 30 September 2001
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 88(2)R Ad 06/04/02--------- £ si 1499@1=1499 £ ic 1/1500
12 Apr 2002 225 Accounting reference date shortened from 30/09/02 to 05/04/02
12 Apr 2002 123 £ nc 1000/1500 06/04/02
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
28 Mar 2002 CERTNM Company name changed DA2TRACK LIMITED\certificate issued on 28/03/02
27 Nov 2001 363s Return made up to 04/09/01; full list of members
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed;new director appointed
06 Sep 2000 287 Registered office changed on 06/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
04 Sep 2000 NEWINC Incorporation