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SPARROWFIN LIMITED

Company number SC070205

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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)
24 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
23 May 2007 363a Return made up to 23/05/07; full list of members
25 May 2006 363a Return made up to 23/05/06; no change of members
24 Apr 2006 AA Accounts for a medium company made up to 31 December 2005
01 Jun 2005 288c Director's particulars changed
23 May 2005 363a Return made up to 23/05/05; no change of members
23 May 2005 353 Location of register of members
23 May 2005 287 Registered office changed on 23/05/05 from: 145 mid street, keith, banffshire AB55 5BJ
04 May 2005 AA Accounts for a medium company made up to 31 December 2004
21 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
13 Sep 2004 288b Secretary resigned
13 Sep 2004 288a New secretary appointed
17 Jun 2004 363s Return made up to 23/05/04; full list of members
06 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
25 Jun 2003 363s Return made up to 23/05/03; full list of members
25 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Share purchase 13/03/03
25 Mar 2003 288a New director appointed
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
02 Jul 2002 363s Return made up to 23/05/02; full list of members
09 May 2002 169 £ ic 15200/15000 06/04/02 £ sr 200@1=200
08 May 2002 169 £ ic 30200/15200 06/04/02 £ sr 15000@1=15000
07 Feb 2002 288b Director resigned
10 Jul 2001 363s Return made up to 23/05/01; full list of members
10 Apr 2001 AA Accounts for a medium company made up to 31 December 2000