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SPARES TRADE DISTRIBUTION LIMITED

Company number 03822051

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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 Aug 2002 363s Return made up to 09/08/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 09/08/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
01 Sep 2000 363s Return made up to 09/08/00; full list of members
10 Feb 2000 88(2)R Ad 09/08/99--------- £ si 998@1=998 £ ic 2/1000
29 Jan 2000 287 Registered office changed on 29/01/00 from: m g owners club, octagon house over road, swavesey cambridge cambridgeshire CB4 5QZ
07 Jan 2000 288a New director appointed
07 Jan 2000 288b Secretary resigned
07 Jan 2000 288a New secretary appointed;new director appointed
07 Jan 2000 288b Director resigned
07 Jan 2000 287 Registered office changed on 07/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
07 Jan 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
07 Dec 1999 CERTNM Company name changed promapac LIMITED\certificate issued on 08/12/99
23 Nov 1999 CERTNM Company name changed meadowside promotions LIMITED\certificate issued on 24/11/99
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1999 123 £ nc 1000/100000 09/08/99
09 Aug 1999 NEWINC Incorporation