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SPOONERS LIMITED

Company number 04468451

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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)
23 Jan 2004 88(2)R Ad 25/06/02--------- £ si 1@1
23 Jan 2004 123 Nc inc already adjusted 25/06/02
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
26 Nov 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
15 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 88(2)R Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100
25 Jun 2002 288a New secretary appointed;new director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Secretary resigned
25 Jun 2002 287 Registered office changed on 25/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jun 2002 NEWINC Incorporation