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SPYROTEC LIMITED

Company number 04435697

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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 Jul 2008 288a Director appointed mr christopher martin king
13 Jun 2008 363a Return made up to 10/05/08; full list of members
13 Jun 2008 288a Secretary appointed mr alexander james king
13 Jun 2008 288b Appointment terminated secretary nora king
28 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
23 May 2007 363a Return made up to 10/05/07; full list of members
23 May 2007 288c Director's particulars changed
29 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Jun 2006 363a Return made up to 10/05/06; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
12 May 2005 363s Return made up to 10/05/05; full list of members
25 May 2004 363s Return made up to 10/05/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 29 February 2004
04 Jun 2003 AA Accounts made up to 28 February 2003
17 May 2003 363s Return made up to 10/05/03; full list of members
11 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 28/02/03
07 Apr 2003 288a New secretary appointed
07 Apr 2003 288b Secretary resigned
31 Mar 2003 CERTNM Company name changed falcon (hereford) LIMITED\certificate issued on 31/03/03
26 Nov 2002 287 Registered office changed on 26/11/02 from: commercial chambers, commercial road, hereford herefordshire HR1 2BP
10 Jun 2002 88(2)R Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100
10 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 30/04/03
21 May 2002 288a New secretary appointed
21 May 2002 288a New director appointed
15 May 2002 288b Secretary resigned