Advanced company searchLink opens in new window

THE 2ND SPELL LIMITED

Company number 04564059

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2006 363s Return made up to 16/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2005 363s Return made up to 16/10/05; full list of members
11 Mar 2005 288c Secretary's particulars changed
11 Mar 2005 288c Director's particulars changed
25 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/10/04
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary resigned
09 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
04 Nov 2002 288a New secretary appointed
01 Nov 2002 88(2)R Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100
01 Nov 2002 288a New director appointed
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 287 Registered office changed on 01/11/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Director resigned
16 Oct 2002 NEWINC Incorporation