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SPIKETRON LIMITED

Company number 04578648

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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)
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
20 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 288b Secretary resigned
17 Jan 2003 287 Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 16 saint john street london EC1M 4NT
09 Dec 2002 288b Director resigned
03 Dec 2002 88(2)R Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2
03 Dec 2002 288a New director appointed
03 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 31/03/03
31 Oct 2002 NEWINC Incorporation