JOSEPH SPARK & SON LIMITED

Company number 00465099

Date	Type	Description	View / Download
06 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	363a	Return made up to 21/03/06; full list of members	(4 pages)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Jun 2005	363a	Return made up to 21/03/05; no change of members	(4 pages)
18 Jun 2005	287	Registered office changed on 18/06/05 from: urmston saw mills higher road urmston lancashire	(1 page)
01 Jun 2005	288a	New director appointed	(4 pages)
19 May 2005	288b	Director resigned	(1 page)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
27 Aug 2004	288c	Secretary's particulars changed	(1 page)
16 Aug 2004	288c	Director's particulars changed	(1 page)
02 Jun 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
02 Apr 2004	363s	Return made up to 21/03/04; full list of members	(8 pages)
02 Apr 2003	363s	Return made up to 21/03/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Feb 2003	288c	Director's particulars changed	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ £360000-Gross bonus 27/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/retire scme 27/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document