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SPI (FIRE ENGINEERING) LIMITED

Company number 03081481

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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)
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
21 May 2004 287 Registered office changed on 21/05/04 from: unit 11 farnborough business cen eelmoor road farnborough hampshire GU14 7XA
21 May 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
17 May 2004 288b Secretary resigned;director resigned
17 May 2004 288b Director resigned
17 May 2004 288b Director resigned
17 May 2004 AUD Auditor's resignation
17 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 AUD Auditor's resignation
06 May 2004 AA Full accounts made up to 31 August 2003
29 Sep 2003 363s Return made up to 19/07/03; full list of members
29 Sep 2003 363(288) Secretary's particulars changed
30 Jun 2003 AA Full accounts made up to 31 August 2002
23 Aug 2002 363s Return made up to 19/07/02; full list of members
18 Aug 2002 288c Director's particulars changed
29 Jul 2002 288b Director resigned
03 Jul 2002 AA Full accounts made up to 31 August 2001
20 Sep 2001 363s Return made up to 19/07/01; full list of members
20 Sep 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000