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SPINNEYBRAE SERVICES LIMITED

Company number 04492325

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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)
19 Oct 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
30 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Aug 2006 363s Return made up to 23/07/06; no change of members
07 Jun 2006 88(2)R Ad 26/05/06-31/05/06 £ si 1@1=1 £ ic 31/32
07 Jun 2006 88(2)R Ad 24/05/06-26/05/06 £ si 1@1=1 £ ic 30/31
20 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 36 weston road old town stevenage hertfordshire SG1 3RW
07 Sep 2005 363s Return made up to 23/07/05; full list of members
07 Jul 2005 88(2)R Ad 24/06/05--------- £ si 1@1=1 £ ic 29/30
15 Jun 2005 88(2)R Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 28/29
20 May 2005 88(2)R Ad 10/05/05-13/05/05 £ si 1@1=1 £ ic 27/28
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
24 Feb 2005 88(2)R Ad 16/02/05-18/02/05 £ si 2@1=2 £ ic 25/27
16 Sep 2004 88(2)R Ad 03/09/04-08/09/04 £ si 1@1=1 £ ic 24/25
24 Aug 2004 363s Return made up to 23/07/04; full list of members
06 Aug 2004 88(2)R Ad 28/07/04-02/08/04 £ si 2@1=2 £ ic 22/24
22 Jul 2004 88(2)R Ad 14/07/04-16/07/04 £ si 1@1=1 £ ic 21/22