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SPARKS CO-OPERATIVE LTD

Company number 05295308

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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 Jan 2010 CH01 Director's details changed for Mr Liam Frederick Jefferies on 26 January 2010
23 Nov 2009 AP01 Appointment of Miss Charlotte Rebecca Wilson as a director
20 Oct 2009 TM01 Termination of appointment of Eleanor Hookham as a director
08 Jul 2009 288a Director appointed mr liam frederick jefferies
07 Jul 2009 363a Annual return made up to 24/11/08
07 Jul 2009 288b Appointment terminated director lisa thorne
07 Jul 2009 288b Appointment terminated director john summerhill
07 Jul 2009 288b Appointment terminated director sam caseley
16 Apr 2009 288c Director and secretary's change of particulars / carole theyer / 01/02/2009
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
28 Dec 2007 363a Annual return made up to 24/11/07
28 Dec 2007 288b Director resigned
10 Mar 2007 395 Particulars of mortgage/charge
28 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
04 Dec 2006 363s Annual return made up to 24/11/06
  • 363(288) ‐ Director resigned
21 Mar 2006 363s Annual return made up to 24/11/05
  • 363(287) ‐ Registered office changed on 21/03/06
  • 363(288) ‐ Director resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed