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SPRATT & HAMER LIMITED

Company number 05747028

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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)
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 CH01 Director's details changed for Mr Jonathan Howell on 8 February 2011
03 Jun 2011 CH03 Secretary's details changed for Mr Jonathan Howell on 8 February 2011
19 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
05 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 17/03/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 288c Director and secretary's change of particulars / jonathan howell / 16/07/2008
24 Jul 2008 363a Return made up to 17/03/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 363a Return made up to 17/03/07; full list of members
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 88(2)R Ad 21/07/06--------- £ si 99@1=99 £ ic 1/100
17 Mar 2006 NEWINC Incorporation