SPALDINGS HOLDINGS LIMITED

Company number 04897291

Date	Type	Description	View / Download
19 Jun 2012	AP01	Appointment of Mr David Andrew Fox as a director	(2 pages)
13 Jun 2012	AP03	Appointment of Mr John Sorby as a secretary	(1 page)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
06 Jun 2012	TM02	Termination of appointment of John Sorby as a secretary	(2 pages)
06 Jun 2012	AP01	Appointment of Toru Masuyama as a director	(3 pages)
06 Jun 2012	TM01	Termination of appointment of Catherine Locking as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Roger Chase as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Stephen Constable as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Alan King as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Michael Fetherston Dilke as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Christopher Howard as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of John Sorby as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of David Fox as a director	(2 pages)
09 May 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 May 2012	AP01	Appointment of Mr Tsuyoshi Ikeda as a director	(2 pages)
26 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(12 pages)
13 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
05 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(12 pages)
29 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
08 Dec 2009	CERTNM	Company name changed spaldings LIMITED\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-10-16	(2 pages)
08 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Sep 2009	363a	Return made up to 12/09/09; full list of members	(7 pages)
13 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
07 Apr 2009	122	Conso	(1 page)

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