SPARKSBROOK LIMITED

Company number 05142039

Date	Type	Description	View / Download
16 Jun 2009	288b	Appointment terminated secretary keith winter	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA	(1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
02 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
02 Aug 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
30 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)
15 Nov 2004	CERTNM	Company name changed hughes consulting (europe) limit ed\certificate issued on 15/11/04	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(3 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: hughes consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Jul 2004	CERTNM	Company name changed hughes consulting LIMITED\certificate issued on 16/07/04	(2 pages)
01 Jun 2004	NEWINC	Incorporation	(19 pages)

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