SPICERHAART PROFESSIONAL SERVICES LIMITED

Company number 04341574

Date	Type	Description	View / Download
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Demerger refinancing, transfer and finace docs quoted 19/11/2008	(5 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Oct 2008	288c	Director and secretary's change of particulars / paul smith / 24/05/2008	(1 page)
29 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Feb 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(5 pages)
31 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Jan 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)
07 Jun 2004	CERTNM	Company name changed tmx services LIMITED\certificate issued on 07/06/04	(2 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
03 Feb 2004	363a	Return made up to 31/12/03; full list of members	(5 pages)
03 Feb 2004	363a	Return made up to 17/12/03; full list of members	(5 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
22 Jan 2003	363a	Return made up to 17/12/02; full list of members	(5 pages)
14 Mar 2002	288c	Director's particulars changed	(1 page)
14 Feb 2002	288a	New director appointed	(3 pages)
14 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jan 2002	288b	Director resigned	(1 page)

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