SPARROW & CO (UK) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED ELIZABETH HELEN DENSLEY |
| 08/03/138 March 2013 | DIRECTOR APPOINTED PAUL ARTHUR JOHN KNIGHT |
| 10/02/1310 February 2013 | REGISTERED OFFICE CHANGED ON 10/02/2013 FROM 5 MOLYNEUX PLACE MOLYNEUX PARK ROAD TUNBRIDGE WELLS KENT TN4 8DQ UNITED KINGDOM |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/06/125 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 57 BROADWATER DOWN TUNBRIDGE WELLS KENT TN2 5NY |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED SPARROW CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIDSON / 30/05/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREA DAVIDSON |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: G OFFICE CHANGED 07/06/01 4 ROOKLEY CLOSE TUNBRIDGE WELLS KENT TN2 4TS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ORDER OF COURT - RESTORATION 17/05/99 |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: G OFFICE CHANGED 20/05/99 EAST BARN HASTINGS ROAD PEMBURY TUNBRIDGE WELLS KENT TN2 4BL |
| 09/03/999 March 1999 | STRUCK OFF AND DISSOLVED |
| 17/11/9817 November 1998 | FIRST GAZETTE |
| 05/09/975 September 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: G OFFICE CHANGED 14/01/97 EAST BARN HASTINGS ROAD PEMBURY TUNBRIDGE WELLS KENT TN2 4BL |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: G OFFICE CHANGED 24/07/96 EAST BARN HASTINGS ROAD PEMBRY KENT TN2 4BL |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: G OFFICE CHANGED 18/07/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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