SPEAR LIMITED

Company number 03817400

Date	Type	Description	View / Download
04 Sep 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: narrow quay house narrow quay bristol avon BS1 4AH	(2 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288a	New secretary appointed	(4 pages)
16 Nov 1999	288a	New director appointed	(4 pages)
08 Nov 1999	MISC	Res re holding company	(12 pages)
04 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
22 Sep 1999	395	Particulars of mortgage/charge	(11 pages)
15 Sep 1999	CERTNM	Company name changed winterhurst LIMITED\certificate issued on 15/09/99	(2 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
30 Jul 1999	NEWINC	Incorporation	(24 pages)