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SPALDING HAULAGE LIMITED

Company number 05735092

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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)
15 Oct 2008 288a Director appointed nigel andrew lewis
28 Aug 2008 288b Appointment terminated director gareth mostyn
25 Feb 2008 363a Return made up to 26/01/08; full list of members
20 Feb 2008 AUD Auditor's resignation
07 Jan 2008 288a New secretary appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
12 Mar 2007 363a Return made up to 08/03/07; full list of members
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
29 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
31 Oct 2006 288b Director resigned
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution