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THE SHROPSHIRE SPICE COMPANY LIMITED

Company number 03468951

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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)
14 Sep 2005 88(2)R Ad 25/08/05--------- si 130000@1=130000 ic 1170/131170
14 Sep 2005 123 Nc inc already adjusted 25/08/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Dec 2004 363s Return made up to 20/11/04; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
19 Jan 2004 363s Return made up to 20/11/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Dec 2002 363s Return made up to 20/11/02; full list of members
26 Jan 2002 88(2)O Ad 02/11/01--------- £ si 170@1
23 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Jan 2002 363s Return made up to 20/11/01; full list of members
06 Nov 2001 88(2)R Ad 02/11/01--------- £ si 170@1=170 £ ic 1000/1170
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 123 £ nc 1000/100000 02/11/01
07 Mar 2001 AA Accounts for a small company made up to 31 October 2000
28 Jan 2001 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 288a New director appointed
01 Aug 2000 288b Director resigned
23 Feb 2000 363s Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
14 Dec 1999 287 Registered office changed on 14/12/99 from: 1 coleshill street sutton coldfield west midlands B72 1SD
06 Dec 1999 AA Accounts for a dormant company made up to 31 October 1999
26 Nov 1999 CERTNM Company name changed robert howell (employee benefits ) LIMITED\certificate issued on 29/11/99
26 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99