SPAD HOLDINGS LIMITED

Company number 05323481

Date	Type	Description	View / Download
11 Nov 2008	288c	Director's change of particulars / david smith / 01/11/2007	(1 page)
11 Nov 2008	288b	Appointment terminated secretary elizabeth remsbury	(1 page)
11 Nov 2008	353	Location of register of members	(1 page)
11 Nov 2008	190	Location of debenture register	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from, harrem house ogilvie road, high wycombe, bucks, HP12 3DS	(1 page)
18 Aug 2008	288b	Appointment terminate, secretary stephen beale logged form	(1 page)
15 Aug 2008	288a	Secretary appointed caroline maria williams	(2 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from, 3 redman court, bell street, princes risborough, buckinghamshire, HP27 0AA	(1 page)
11 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
05 Feb 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 May 2006	(10 pages)
14 Sep 2006	225	Accounting reference date extended from 31/01/06 to 31/05/06	(1 page)
27 Mar 2006	363a	Return made up to 04/01/06; full list of members	(3 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	88(2)R	Ad 26/05/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
26 Jul 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2005	NEWINC	Incorporation	(16 pages)

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