SPEAR.CO.UK LIMITED

Company number 04921391

Date	Type	Description	View / Download
08 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 company business 26/08/2010	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
08 Oct 2009	CH01	Director's details changed for Keir James Mcconomy on 1 October 2009	(2 pages)
29 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
08 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: office 4 sir robert peel mill tolson enterprise park mill lane fazeley staffordshire B78 3QD	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
02 Apr 2007	CERTNM	Company name changed K021 consulting LTD\certificate issued on 02/04/07	(2 pages)
31 Oct 2006	363a	Return made up to 03/10/06; full list of members	(2 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
22 Feb 2006	288c	Director's particulars changed	(1 page)
25 Oct 2005	363a	Return made up to 03/10/05; full list of members	(2 pages)
25 Oct 2005	353	Location of register of members	(1 page)
02 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
22 Oct 2004	363s	Return made up to 03/10/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Oct 2004	287	Registered office changed on 07/10/04 from: unit 4 lichfield business village, lichfield campus the friary, lichfield staffordshire WS13 6QG	(1 page)
03 Oct 2003	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2