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SPREADEX LIMITED

Company number 03720378

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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)
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
26 Sep 2006 287 Registered office changed on 26/09/06 from: 3RD floor icknield house 40 west street dunstable bedfordshire LU6 1TA
31 Jul 2006 AA Full accounts made up to 31 May 2006
02 Mar 2006 363a Return made up to 25/02/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 May 2005
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 275000@1=275000 £ ic 5500000/5775000
13 Apr 2005 123 Nc inc already adjusted 23/02/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 363s Return made up to 25/02/05; full list of members
20 Jul 2004 AA Full accounts made up to 31 May 2004
02 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Full accounts made up to 31 May 2003
04 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 AA Full accounts made up to 31 May 2002
04 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 AA Full accounts made up to 31 May 2001
19 Nov 2001 288c Director's particulars changed
13 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2001 288a New director appointed
28 Nov 2000 AA Accounts for a small company made up to 31 May 2000
25 Apr 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Apr 2000 288a New director appointed