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SPARTAN INS LTD

Company number 04453479

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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 Jun 2006 363(288) Director's particulars changed
27 Jun 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2006 AA Full accounts made up to 30 September 2005
View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
24 Nov 2005 AA Full accounts made up to 30 September 2004
View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 15 pages (15 pages)
24 Aug 2005 AAMD Amended full accounts made up to 30 September 2003
View PDF Amended full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
03 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
View PDF Delivery ext'd 3 mth 30/09/04 - link opens in a new window - 1 page (1 page)
16 Jun 2005 363s Return made up to 02/06/05; full list of members
View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 2005 363(288) Director's particulars changed
16 Jun 2005 363(287) Registered office changed on 16/06/05
27 Jul 2004 363a Return made up to 02/06/04; full list of members
View PDF Return made up to 02/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2004 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Jul 2004 88(2)R Ad 07/04/04--------- £ si 4344000@1=4344000 £ ic 455315/4799315
View PDF Ad 07/04/04--------- £ si 4344000@1=4344000 £ ic 455315/4799315 - link opens in a new window - 2 pages (2 pages)
27 Jul 2004 123 Nc inc already adjusted 07/04/04
View PDF Nc inc already adjusted 07/04/04 - link opens in a new window - 2 pages (2 pages)
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
17 Mar 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004 AA Full accounts made up to 30 September 2003
View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
14 Oct 2003 88(2)R Ad 22/09/03--------- £ si 455314@1=455314 £ ic 1/455315
View PDF Ad 22/09/03--------- £ si 455314@1=455314 £ ic 1/455315 - link opens in a new window - 2 pages (2 pages)
05 Oct 2003 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Oct 2003 123 Nc inc already adjusted 22/09/03
View PDF Nc inc already adjusted 22/09/03 - link opens in a new window - 2 pages (2 pages)
05 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
01 Jul 2003 363a Return made up to 02/06/03; full list of members
View PDF Return made up to 02/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2003 287 Registered office changed on 12/06/03 from: malvern house 2ND floor 14-18 bell street maidenhead berkshire SL6 1BR
View PDF Registered office changed on 12/06/03 from: malvern house 2ND floor 14-18 bell street maidenhead berkshire SL6 1BR - link opens in a new window - 1 page (1 page)