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SPARKES LIMITED

Company number 04910803

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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)
29 Jun 2009 CERTNM Company name changed k & l sparkes LIMITED\certificate issued on 01/07/09
18 Mar 2009 363a Return made up to 24/09/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Dec 2007 363a Return made up to 24/09/07; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: littleworth cottage norton lindsey CV35 8HD
13 Jun 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Nov 2006 363a Return made up to 24/09/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Feb 2006 88(2)R Ad 01/05/05--------- £ si 50@1
01 Feb 2006 363a Return made up to 24/09/05; full list of members
31 May 2005 MEM/ARTS Memorandum and Articles of Association
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 123 £ nc 100/150 07/04/05
30 Mar 2005 288a New director appointed
24 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Nov 2004 363s Return made up to 24/09/04; full list of members
01 Nov 2004 88(2)R Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100
08 Feb 2004 288b Secretary resigned
26 Jan 2004 288a New secretary appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288a New director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY