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NEW SPAN HOLDINGS LIMITED

Company number 05085368

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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)
06 Jul 2010 SH03 Purchase of own shares.
24 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2010 TM02 Termination of appointment of Glen Wiffen as a secretary
24 Jun 2010 TM01 Termination of appointment of Glen Wiffen as a director
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 26/03/09; full list of members; amend
21 Apr 2009 363a Return made up to 26/03/09; no change of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 123 Nc inc already adjusted 02/05/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 May 2008 363s Return made up to 26/03/08; no change of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Apr 2007 363s Return made up to 26/03/07; full list of members
20 Mar 2007 395 Particulars of mortgage/charge
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 26/03/06; full list of members
02 Nov 2005 AAMD Amended accounts made up to 31 March 2005
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jun 2005 287 Registered office changed on 27/06/05 from: the sidings, hound road netley abbey hampshire SO31 5QA
05 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 363s Return made up to 26/03/05; full list of members
07 Jul 2004 88(3) Particulars of contract relating to shares
07 Jul 2004 88(2)R Ad 27/03/04--------- £ si 50@1=50 £ ic 70/120