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EYRE & SPOTTISWOODE LIMITED

Company number 04365870

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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)
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
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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
09 Apr 2002 288b Director resigned