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SPAWFORTH ROLINSON HOLDINGS LIMITED

Company number 04913101

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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)
26 Oct 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2007	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 - 14 pages (14 pages)
05 Jun 2007	169	£ ic 115385/105001 30/04/07 £ sr 10384@1=10384	View PDF £ ic 115385/105001 30/04/07 £ sr 10384@1=10384 - link opens in a new window - 2 pages (2 pages)
24 May 2007	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 - 8 pages (8 pages)
24 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	363s	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2006	CERTNM	Company name changed spawforth holdings LIMITED\certificate issued on 01/11/06	View PDF Company name changed spawforth holdings LIMITED\certificate issued on 01/11/06 - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
02 Nov 2005	363s	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 10 pages (10 pages)
22 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2004	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 26/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 9 pages (9 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
06 Feb 2004	88(2)R	Ad 28/11/03--------- £ si 85385@1=85385 £ ic 30000/115385	View PDF Ad 28/11/03--------- £ si 85385@1=85385 £ ic 30000/115385 - link opens in a new window - 2 pages (2 pages)

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SPAWFORTH ROLINSON HOLDINGS LIMITED

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