SPARK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS |
| 09/04/159 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM SMITHFIELD BUSINESS CENTRE 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG UNITED KINGDOM |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL |
| 12/03/1312 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 01/01/2012 |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY NGHI TRAN |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BETTON |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED MRS NGHI THUY TRAN |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 08/03/078 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | S366A DISP HOLDING AGM 11/06/01 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED SHELFCO (NO.2402) LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 23/03/0123 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0123 March 2001 | LOCATION OF DEBENTURE REGISTER |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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