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SPHERE 43 LIMITED

Company number 04343004

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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)
15 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 363s Return made up to 19/12/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Dec 2004 363s Return made up to 19/12/04; full list of members
09 Feb 2004 363s Return made up to 19/12/03; full list of members
26 Sep 2003 88(2)R Ad 17/09/03--------- £ si 998@1=998 £ ic 2/1000
25 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Mar 2003 363s Return made up to 19/12/02; full list of members
14 Feb 2003 88(2)R Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2
23 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
02 Apr 2002 CERTNM Company name changed lion logistics LIMITED\certificate issued on 30/03/02
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288b Director resigned
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New secretary appointed
21 Mar 2002 287 Registered office changed on 21/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Dec 2001 NEWINC Incorporation