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SPAD HOLDINGS LIMITED

Company number 05323481

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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)
31 Oct 2014 MA Memorandum and Articles of Association
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2014 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,500
28 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,401
28 Mar 2014 CH01 Director's details changed for Mr David William Smith on 1 January 2013
28 Mar 2014 CH03 Secretary's details changed for Mr Stephen Paul Remsbury on 2 January 2013
28 Mar 2014 CH01 Director's details changed for Mr Stephen Paul Remsbury on 1 January 2013
28 Mar 2014 CH01 Director's details changed for Mr Paul Henry Charles Remsbury on 1 January 2013
03 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
04 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 31 May 2012
29 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
23 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
15 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
19 Jan 2011 TM02 Termination of appointment of Caroline Williams as a secretary
19 Jan 2011 AP03 Appointment of Mr Stephen Paul Remsbury as a secretary
19 Jan 2011 TM02 Termination of appointment of Caroline Williams as a secretary
30 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
02 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
15 Apr 2009 363a Return made up to 04/01/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
12 Nov 2008 363a Return made up to 04/01/08; full list of members
11 Nov 2008 288b Appointment terminated director elizabeth remsbury