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SPICERHAART GROUP LIMITED

Company number 04081664

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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)
16 Oct 2003 288b Director resigned
16 Oct 2003 288b Director resigned
30 Jul 2003 288b Director resigned
09 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Apr 2003 288a New director appointed
14 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
30 Oct 2002 363s Return made up to 02/10/02; full list of members
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
06 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
09 Jul 2002 288b Director resigned
27 Jun 2002 SA Statement of affairs
27 Jun 2002 88(2)R Ad 13/12/01--------- £ si 5100@1=5100 £ ic 2/5102
27 Jun 2002 123 Nc inc already adjusted 13/12/01
27 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2002 288b Director resigned
14 Mar 2002 288c Director's particulars changed
20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 123 £ nc 100/5102 13/12/01
20 Feb 2002 288a New director appointed
08 Jan 2002 288b Director resigned
19 Dec 2001 395 Particulars of mortgage/charge
05 Nov 2001 363s Return made up to 02/10/01; full list of members