SPANSET LIMITED



Company Documents

DateDescription
31/12/1431 December 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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23/10/1423 October 2014Annual return made up to 28 September 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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30/09/1330 September 2013Annual return made up to 28 September 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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12/10/1212 October 2012Annual return made up to 28 September 2012 with full list of shareholders

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07/02/127 February 2012DIRECTOR APPOINTED PETER JOHN WARD

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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12/10/1112 October 2011Annual return made up to 28 September 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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05/10/105 October 2010Annual return made up to 28 September 2010 with full list of shareholders

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK DAVID IAN EHNIMB / 28/09/2010

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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16/10/0916 October 2009Annual return made up to 28 September 2009 with full list of shareholders

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16/10/0916 October 2009APPOINTMENT TERMINATED, DIRECTOR URSULA EHNIMB

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09/02/099 February 2009DIRECTOR APPOINTED MRS JANE SUSAN FREELEY

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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16/10/0816 October 2008RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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03/10/073 October 2007RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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18/10/0618 October 2006RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006SECRETARY'S PARTICULARS CHANGED

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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17/10/0517 October 2005RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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21/12/0421 December 2004NEW DIRECTOR APPOINTED

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24/11/0424 November 2004DIRECTOR RESIGNED

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25/10/0425 October 2004RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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26/10/0326 October 2003RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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24/10/0224 October 2002RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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26/10/0126 October 2001RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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17/10/0017 October 2000RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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18/10/9918 October 1999RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999SECRETARY RESIGNED

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11/03/9911 March 1999NEW SECRETARY APPOINTED

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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09/10/989 October 1998RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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13/10/9713 October 1997RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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19/09/9719 September 1997DIRECTOR RESIGNED

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11/09/9711 September 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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22/10/9622 October 1996RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/08/9629 August 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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06/10/956 October 1995RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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26/09/9426 September 1994RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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28/09/9328 September 1993RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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10/11/9210 November 1992� NC 250000/500000 15/10/92

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10/11/9210 November 1992NC INC ALREADY ADJUSTED 01/08/90

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19/10/9219 October 1992DIRECTOR RESIGNED

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19/10/9219 October 1992DIRECTOR RESIGNED

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19/10/9219 October 1992RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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23/10/9123 October 1991REGISTERED OFFICE CHANGED ON 23/10/91

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23/10/9123 October 1991RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/10/91

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22/03/9122 March 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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30/10/9030 October 1990RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990PARTICULARS OF MORTGAGE/CHARGE

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07/09/907 September 1990PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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16/08/8916 August 1989RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/09/8823 September 1988RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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31/10/8731 October 1987RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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23/01/8723 January 1987RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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21/08/6921 August 1969CERTIFICATE OF INCORPORATION

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