Advanced company searchLink opens in new window

EYRE & SPOTTISWOODE LIMITED

Company number 04365870

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2006 AA Full accounts made up to 30 September 2005
30 Nov 2005 288c Director's particulars changed
05 Oct 2005 363a Return made up to 04/02/05; full list of members
23 Aug 2005 288b Director resigned
27 Jul 2005 AA Full accounts made up to 1 October 2004
26 Apr 2005 288b Secretary resigned;director resigned
26 Apr 2005 288a New secretary appointed
04 Aug 2004 AA Full accounts made up to 26 September 2003
05 Mar 2004 363s Return made up to 04/02/04; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 27 September 2002
07 Mar 2003 288a New director appointed
25 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 2003 88(2)R Ad 24/01/03--------- £ si 99999@1=99999 £ ic 1/100000
20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003 123 £ nc 1000/1000000 24/01/03
20 Feb 2003 288c Director's particulars changed
20 Feb 2003 287 Registered office changed on 20/02/03 from: fryern house 125 winchester road chandlers ford eastleigh hampshire SO53 2DR
28 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 288a New director appointed
12 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
10 Apr 2002 CERTNM Company name changed brywell associates LIMITED\certificate issued on 10/04/02
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288b Secretary resigned