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SPINK AND SON LIMITED

Company number 04369748

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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)
22 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
06 Dec 2005 288b Director resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
26 Apr 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
26 Feb 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 88(2)R Ad 27/02/03--------- £ si 1000000@1=1000000 £ ic 1100000/2100000
26 Feb 2004 288a New director appointed
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New secretary appointed
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 288a New director appointed
08 Dec 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
26 Nov 2003 288a New director appointed
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution