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SPEARO UK LIMITED

Company number 04692193

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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)
15 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
20 Apr 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: wheal northey, bethal st. Austell cornwall PL25 3EF	View PDF Registered office changed on 06/06/05 from: wheal northey, bethal st. Austell cornwall PL25 3EF - link opens in a new window - 1 page (1 page)
26 Apr 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
21 Mar 2005	363s	Return made up to 10/03/05; full list of members	View PDF Return made up to 10/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2004	363s	Return made up to 10/03/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/03/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2004	363s	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 10/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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