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SPLICECOM LIMITED

Company number 04165961

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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)
12 Mar 2008 363a Return made up to 22/02/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
10 Dec 2007 287 Registered office changed on 10/12/07 from: 2 merchants drive carlisle cumbria CA3 0JW
25 Mar 2007 363s Return made up to 22/02/07; no change of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Aug 2006 288b Director resigned
23 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2006 288c Secretary's particulars changed
03 Mar 2006 88(2)R Ad 30/03/05--------- £ si 345000@.1=34500 £ ic 1498733/1533233
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 22/02/05; no change of members
19 Feb 2005 395 Particulars of mortgage/charge
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
21 May 2004 287 Registered office changed on 21/05/04 from: 2 carlyles court st marys gate carlisle cumbria CA3 8RY
11 Mar 2004 363s Return made up to 22/02/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 88(2)R Ad 22/09/03--------- £ si 2052993@.1=205299 £ ic 1293433/1498732
04 Mar 2003 363s Return made up to 22/02/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Aug 2002 88(2)R Ad 24/06/02--------- £ si 100000@.1=10000 £ ic 1283433/1293433
12 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 88(2)R Ad 23/05/02--------- £ si 1166671@.1=116667 £ ic 1166766/1283433