SPYRA-BASE HARDWARE LIMITED

Company number 05314605

Date	Type	Description	View / Download
28 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
01 Sep 2008	288a	Director appointed philip michael stanley	(2 pages)
01 Sep 2008	288a	Secretary appointed richard willisford perry	(2 pages)
01 Sep 2008	288a	Director appointed richard willisford perry	(2 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 9 calder house, calder close, muxton telford shropshire TF2 8SW	(1 page)
29 Aug 2008	288b	Appointment terminated secretary janet powell	(1 page)
29 Aug 2008	88(2)	Ad 08/08/08\gbp si 99@1=99\gbp ic 1/100\	(4 pages)
09 Jan 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
09 Jan 2008	353	Location of register of members	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: unit C2 cygnet house, halesfield 23, telford shropshire TF7 4NY	(1 page)
09 Jan 2008	190	Location of debenture register	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
06 Jan 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
29 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
01 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	CERTNM	Company name changed spyra-base polymer anchors limit ed\certificate issued on 04/08/06	(2 pages)
16 Jan 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New secretary appointed	(2 pages)
16 Dec 2004	NEWINC	Incorporation	(19 pages)

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