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SPREAD CO LIMITED

Company number 05614477

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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)
25 Jan 2013 TM01 Termination of appointment of Jonathan Silvester as a director
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AP01 Appointment of Mr Bharat Thakrar as a director
05 Jan 2012 AP01 Appointment of Mr Julian Conway Costley as a director
22 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Ajay Pabari on 7 November 2011
07 Apr 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 TM02 Termination of appointment of Emma Wright as a secretary
12 Nov 2009 AP01 Appointment of Mr Jonathan Daniel Silvester as a director
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
28 Oct 2009 TM01 Termination of appointment of Carolyn May as a director
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 4,400,000
19 Oct 2009 TM01 Termination of appointment of Matthew Funnell as a director
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
21 Aug 2009 88(2) Ad 21/08/09\gbp si 200000@1=200000\gbp ic 4000000/4200000\
19 Jun 2009 288a Director appointed mr matthew leslie funnell
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accts adopted/auditors appointed 30/04/2009
28 Apr 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 288a Director appointed carolyn anne louise may
27 Jan 2009 363a Return made up to 01/12/08; no change of members
27 Jan 2009 288c Director's change of particulars ajay pabari logged form