SPALDINGS HOLDINGS LIMITED

Company number 04897291

Date	Type	Description	View / Download
15 Sep 2005	363a	Return made up to 12/09/05; full list of members	(5 pages)
14 Sep 2005	190	Location of debenture register	(1 page)
14 Sep 2005	353	Location of register of members	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 25-35 sadler road lincoln lincolnshire LN6 3XJ	(1 page)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
14 Dec 2004	288a	New director appointed	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
24 Sep 2004	363s	Return made up to 12/09/04; full list of members	(11 pages)
29 Jan 2004	CERTNM	Company name changed bastock LIMITED\certificate issued on 29/01/04	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(3 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(1 page)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	88(2)R	Ad 14/01/04--------- £ si 326781@1=326781 £ si 140050@.01=1400 £ ic 2/328183	(4 pages)
26 Jan 2004	123	Nc inc already adjusted 14/01/04	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 14/01/04
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
03 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)