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SPINACH LIMITED

Company number 04299121

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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)
24 Apr 2008 288b Appointment terminated director ali sepahi
29 Nov 2007 363a Return made up to 04/10/07; full list of members
23 Nov 2007 288c Director's particulars changed
02 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Mar 2007 363a Return made up to 04/10/06; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Aug 2006 288a New director appointed
11 Jul 2006 123 Nc inc already adjusted 03/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 363s Return made up to 04/10/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Mar 2005 225 Accounting reference date extended from 31/08/04 to 28/02/05
21 Oct 2004 288c Secretary's particulars changed;director's particulars changed
23 Sep 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2004 AA Accounts for a small company made up to 31 August 2003
23 Jan 2004 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 225 Accounting reference date shortened from 31/10/02 to 31/08/02
21 Jun 2003 88(2)R Ad 20/08/02--------- £ si 9999@1
21 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2003 123 £ nc 1000/10000 20/08/02