SPIKED LIMITED

Company number 03935644

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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)
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Secretary resigned;director resigned
22 Dec 2005 288a New secretary appointed
24 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
22 Mar 2005 363s Return made up to 28/02/05; no change of members
09 Mar 2004 363s Return made up to 28/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
15 Apr 2003 287 Registered office changed on 15/04/03 from: 35 piccadilly london W1V 0LP
12 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
18 Mar 2002 363s Return made up to 28/02/02; no change of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
09 Apr 2001 88(2)R Ad 08/02/01--------- £ si 577@1
23 Mar 2001 122 Conve 04/11/00
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2001 363a Return made up to 28/02/01; full list of members
08 Feb 2001 395 Particulars of mortgage/charge
04 Jan 2001 288a New director appointed
21 Dec 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
11 Sep 2000 288b Secretary resigned