6 December 2005 | Dissolved | 1 page |
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14 September 2005 | Liquidators statement of receipts and payments | 5 pages |
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6 September 2005 | Return of final meeting in a members' voluntary winding up | 3 pages |
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20 September 2004 | Registered office changed on 20/09/04 from: capital point 33 bath road slough berkshire SL1 3UF | 1 page |
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7 September 2004 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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7 September 2004 | Declaration of solvency | 4 pages |
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7 September 2004 | Appointment of a voluntary liquidator | 1 page |
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22 October 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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6 October 2003 | Return made up to 22/09/03; full list of members | 7 pages |
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24 March 2003 | Auditor's resignation | 1 page |
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20 March 2003 | Director resigned | 1 page |
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9 October 2002 | Full accounts made up to 31 December 2001 | 21 pages |
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30 September 2002 | Return made up to 22/09/02; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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25 September 2002 | Director resigned | 1 page |
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28 August 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 41 pages |
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13 March 2002 | Registered office changed on 13/03/02 from: capital point 33 bath road slough berkshire SL1 3UF | 1 page |
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22 February 2002 | Registered office changed on 22/02/02 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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9 January 2002 | Director's particulars changed | 1 page |
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28 December 2001 | Director's particulars changed | 1 page |
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11 October 2001 | Return made up to 22/09/01; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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11 October 2001 | Full accounts made up to 31 December 2000 | 15 pages |
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11 July 2001 | Director resigned | 1 page |
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5 July 2001 | Secretary resigned | 1 page |
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5 July 2001 | New secretary appointed | 2 pages |
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19 October 2000 | Full accounts made up to 31 December 1999 | 13 pages |
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11 October 2000 | Return made up to 22/09/00; full list of members | 7 pages |
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21 August 2000 | New director appointed | 2 pages |
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21 August 2000 | Director resigned | 1 page |
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21 August 2000 | Director resigned | 1 page |
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21 August 2000 | Director resigned | 1 page |
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21 August 2000 | New director appointed | 2 pages |
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21 August 2000 | New director appointed | 2 pages |
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21 August 2000 | Director resigned | 1 page |
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20 October 1999 | Return made up to 22/09/99; no change of members | 6 pages |
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1 July 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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15 January 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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15 January 1999 | Ad 30/12/98--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 | 2 pages |
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15 January 1999 | Memorandum and Articles of Association | 10 pages |
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21 October 1998 | Return made up to 22/09/98; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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28 May 1998 | New secretary appointed | 2 pages |
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28 May 1998 | Ad 18/05/98--------- £ si 500000@1=500000 £ ic 500000/1000000 | 2 pages |
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28 May 1998 | Secretary resigned | 1 page |
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22 April 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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16 March 1998 | Ad 10/03/98--------- £ si 499900@1=499900 £ ic 100/500000 | 2 pages |
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2 February 1998 | Memorandum and Articles of Association | 17 pages |
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15 January 1998 | New director appointed | 2 pages |
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15 January 1998 | New director appointed | 3 pages |
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15 January 1998 | New director appointed | 2 pages |
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15 January 1998 | New director appointed | 2 pages |
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15 January 1998 | New director appointed | 2 pages |
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14 January 1998 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 18 pages |
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6 January 1998 | Ad 23/12/97--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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6 January 1998 | Director resigned | 1 page |
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6 January 1998 | £ nc 100/4000000 23/12/97 | 1 page |
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6 January 1998 | Company name changed spicehaven LIMITED\certificate issued on 07/01/98 | 2 pages |
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6 January 1998 | Director resigned | 1 page |
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6 January 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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6 January 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 | 1 page |
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22 September 1997 | Incorporation | 24 pages |
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