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SPARKLER LIMITED

Company number 04197111

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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)
11 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
06 May 2008 363a Return made up to 09/04/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jun 2007 363s Return made up to 09/04/07; no change of members
20 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jan 2007 287 Registered office changed on 18/01/07 from: shelana house 31-32 east castle street london W1W 8DN
14 Dec 2006 395 Particulars of mortgage/charge
10 May 2006 363s Return made up to 09/04/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Dec 2005 353 Location of register of members
20 May 2005 363s Return made up to 09/04/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Oct 2004 287 Registered office changed on 20/10/04 from: the cobalt building 19-20 noel street london W1F 8GW
06 Oct 2004 MEM/ARTS Memorandum and Articles of Association
04 Jun 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 123 Nc inc already adjusted 03/11/03
30 Dec 2003 122 S-div 03/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital