SPICER HALLFIELD LIMITED

Company number 04132397

Date	Type	Description	View / Download
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288b	Director resigned	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(4 pages)
10 Sep 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
09 Sep 2003	225	Accounting reference date shortened from 30/04/03 to 31/10/02	(1 page)
07 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2003	287	Registered office changed on 02/03/03 from: 4-16 artillery row london SW1P 1RZ	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Reguarantee 13/02/03 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 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
27 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	288a	New director appointed	(3 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)