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SPAR ST OLAVES LIMITED

Company number 04675154

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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)
01 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 17/03/2011	View PDF Resolutions RES13 ‐ Facilities agreement 17/03/2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 24 pages (24 pages)
17 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	TM01	Termination of appointment of Michael Sutton as a director	View PDF Termination of appointment of Michael Sutton as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AD01	Registered office address changed from St Olaves Precinct, Hunter Road Bury St Edmunds Suffolk IP32 6SP on 30 April 2010	View PDF Registered office address changed from St Olaves Precinct, Hunter Road Bury St Edmunds Suffolk IP32 6SP on 30 April 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AP01	Appointment of Mr Anthony David Pannell as a director	View PDF Appointment of Mr Anthony David Pannell as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM02	Termination of appointment of Michael Sutton as a secretary	View PDF Termination of appointment of Michael Sutton as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2010	AP03	Appointment of Mr Anthony David Pannell as a secretary	View PDF Appointment of Mr Anthony David Pannell as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2010	TM01	Termination of appointment of Steven Sutton as a director	View PDF Termination of appointment of Steven Sutton as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	TM01	Termination of appointment of Tania Phillips as a director	View PDF Termination of appointment of Tania Phillips as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	TM01	Termination of appointment of Margaret Sutton as a director	View PDF Termination of appointment of Margaret Sutton as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	TM02	Termination of appointment of Michael Sutton as a secretary	View PDF Termination of appointment of Michael Sutton as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2010	AP01	Appointment of Mr Geoffrey Hallam as a director	View PDF Appointment of Mr Geoffrey Hallam as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Feb 2010	MISC	Amending 88(20 issuing 999 shares on 21/02/2010	View PDF Amending 88(20 issuing 999 shares on 21/02/2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2003 GBP 1,100	View PDF Statement of capital following an allotment of shares on 21 December 2003 GBP 1,100 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
22 May 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 5 pages (5 pages)

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