Spearmark International Limited

Company Name	Spearmark International Limited
Directors	Terence Anthony Bloom and Alexander Simon Bloom
Company Status	Liquidation
Company Number	00242587
Category	Private Limited Company
Incorporation Date	27 September 1929(94 years, 7 months ago)
Previous Names	W.Martin & Co.(London)Limited and House Martin International Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Terence Anthony Bloom
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Alexander Simon Bloom
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(74 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Robin Marcus Bloom
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	24 years, 11 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA

Director Name	Bernard Stanley Bloom
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	1 year (resigned 06 October 1992)
Role	Company Director
Correspondence Address	64 Meadway London NW11 6QE

Director Name	Enid Lillian Bloom
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	1 year (resigned 06 October 1992)
Role	Company Director
Correspondence Address	64 Meadway London NW11 6QE

Director Name	Jenice Bloom
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	17 years, 5 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	2a Howard Road Eaton Socon St Neots Cambs PE19 8GA

Director Name	Mrs Marjorie Constance Bloom
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	20 years, 10 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Howard Road Eaton Socon St Neots Cambs PE19 8GA

Director Name	Mr Michael Stanley Clitherow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Norsey Road Billericay Essex CM11 1DD

Director Name	Mr Stuart Colin Spink
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	15 years, 1 month (resigned 06 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dry Drayton Road Oakington Cambridge CB4 5BD

Secretary Name	Bernard Stanley Bloom
Nationality	British
Status	Resigned
Appointed	01 October 1991(62 years after company formation)
Appointment Duration	1 year (resigned 06 October 1992)
Role	Company Director
Correspondence Address	104 Meadway Hampstead Garden Suburbs London Nw11

Secretary Name	Mr Stuart Colin Spink
Nationality	British
Status	Resigned
Appointed	06 October 1992(63 years after company formation)
Appointment Duration	14 years, 1 month (resigned 06 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dry Drayton Road Oakington Cambridge CB4 5BD

Director Name	John William Wilson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(65 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Warren Homefield Way Earls Colne Colchester Essex CO6 2SP

Director Name	Alison Graver
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(66 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 January 2000)
Role	Sales Director
Correspondence Address	77 West Street Oundle Peterborough PE8 4EJ

Director Name	Mr Richard Charles Blake
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(66 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 January 2011)
Role	Designer
Country of Residence	England
Correspondence Address	2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA

Director Name	Mr Brian Edwin Woods
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(68 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 July 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Windrush Avenue Bedford Bedfordshire MK41 7BS

Director Name	Jonathan Michael Lederman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(73 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Sales Director
Correspondence Address	10 Holt Close Elstree Hertfordshire WD6 3QH

Director Name	Mr Darren Clive Price
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(74 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 February 2019)
Role	Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA

Director Name	Nicola Webb
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(75 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Sales Director
Correspondence Address	115 Walton End Wavendon Gate Milton Keynes Buckinghamshire MK7 7AX

Director Name	Mr Jonathan Alan Glover
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(76 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 2010)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	6 Broom Hall Broom Biggleswade Bedfordshire SG18 9ND

Secretary Name	Mr Darren Clive Price
Nationality	British
Status	Resigned
Appointed	06 November 2006(77 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 22 February 2019)
Role	Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA

Director Name	Mr Martin John Withers
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(80 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 February 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA

Director Name	Mr Martin Fitzjohn
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(82 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2021)
Role	Purchasing & Operations Director
Country of Residence	England
Correspondence Address	3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET

Director Name	Mr Andrew Jon Turner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(85 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA

Contact

Website	spearmark.co.uk
Telephone	01480 213633
Telephone region	Huntingdon

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

40k at £1	Spearmark Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£528,967
Cash	£121,981
Current Liabilities	£612,302

Accounts

Latest Accounts	30 March 2020 (4 years ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 September 2020 (3 years, 7 months ago)
Next Return Due	9 October 2021 (overdue)

Charges

4 December 2003	Delivered on: 11 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 April 1999	Delivered on: 2 April 1999 Satisfied on: 27 June 2009 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£32,465.86 due or to become due from the company to the chargee. Particulars: First fixed charge 1 x jaguar XK8 4.0 litre coupe chassis no: SAJJGAED3AH036777, reg no: KST5439. Fully Satisfied
13 August 1987	Delivered on: 25 August 1987 Satisfied on: 2 December 1998 Persons entitled: Natwest Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 July 1998	Delivered on: 30 July 1998 Satisfied on: 5 February 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 1996	Delivered on: 18 January 1996 Satisfied on: 27 June 2009 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over 1) all debts the subject of an invoice discounting agreement between the company and the security holder 2) all other amounts now or hereafter owing or becoming due to the company and all rights relating to such amounts. Floating charge over such of the monies which the company may receive in respect of the amounts referred to above. See the mortgage charge document for full details. Fully Satisfied
6 October 1992	Delivered on: 23 October 1992 Satisfied on: 9 June 1995 Persons entitled: Regent Cinema Company (Deal) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a loan agreement of even date. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 October 2023	Liquidators' statement of receipts and payments to 27 July 2023 (8 pages)
11 October 2022	Liquidators' statement of receipts and payments to 27 July 2022 (10 pages)
30 August 2021	Declaration of solvency (5 pages)
30 August 2021	Registered office address changed from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET England to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 August 2021 (2 pages)
30 August 2021	Appointment of a voluntary liquidator (3 pages)
30 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-28 (1 page)
14 June 2021	Satisfaction of charge 6 in full (1 page)
30 April 2021	Previous accounting period extended from 30 March 2021 to 30 April 2021 (1 page)
30 April 2021	Termination of appointment of Martin Fitzjohn as a director on 30 April 2021 (1 page)
25 February 2021	Total exemption full accounts made up to 30 March 2020 (11 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
26 March 2020	Registered office address changed from 2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on 26 March 2020 (1 page)
18 March 2020	Total exemption full accounts made up to 30 March 2019 (11 pages)
21 February 2020	Termination of appointment of Martin John Withers as a director on 21 February 2020 (1 page)
16 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
27 September 2019	Cessation of Terence Anthony Bloom as a person with significant control on 17 September 2019 (1 page)
27 September 2019	Notification of Azur Holdings Limited as a person with significant control on 17 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
22 February 2019	Termination of appointment of Darren Clive Price as a secretary on 22 February 2019 (1 page)
22 February 2019	Termination of appointment of Darren Clive Price as a director on 22 February 2019 (1 page)
23 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 December 2018	Termination of appointment of Andrew Turner as a director on 7 December 2018 (1 page)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Notification of Terence Anthony Bloom as a person with significant control on 27 March 2017 (2 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Notification of Terence Anthony Bloom as a person with significant control on 27 March 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 September 2016	Termination of appointment of Robin Marcus Bloom as a director on 5 September 2016 (1 page)
6 September 2016	Termination of appointment of Robin Marcus Bloom as a director on 5 September 2016 (1 page)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 40,000 (6 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 40,000 (6 pages)
29 January 2015	Appointment of Mr Andrew Turner as a director on 27 January 2015 (2 pages)
29 January 2015	Appointment of Mr Andrew Turner as a director on 27 January 2015 (2 pages)
4 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 40,000 (6 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 40,000 (6 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 40,000 (6 pages)
25 September 2013	Director's details changed for Mr Darren Clive Price on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Alexander Simon Bloom on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Darren Clive Price on 25 September 2013 (2 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 40,000 (6 pages)
25 September 2013	Director's details changed for Mr Alexander Simon Bloom on 25 September 2013 (2 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
20 August 2012	Termination of appointment of Marjorie Bloom as a director (1 page)
20 August 2012	Termination of appointment of Marjorie Bloom as a director (1 page)
1 March 2012	Appointment of Mr Martin Fitzjohn as a director (2 pages)
1 March 2012	Appointment of Mr Martin Fitzjohn as a director (2 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
11 January 2011	Termination of appointment of Richard Blake as a director (1 page)
11 January 2011	Termination of appointment of Richard Blake as a director (1 page)
28 September 2010	Director's details changed for Richard Charles Blake on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Alexander Simon Bloom on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Marjorie Constance Bloom on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard Charles Blake on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Terence Anthony Bloom on 25 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Darren Clive Price on 25 September 2010 (1 page)
28 September 2010	Director's details changed for Alexander Simon Bloom on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Terence Anthony Bloom on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Darren Clive Price on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Robin Marcus Bloom on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Darren Clive Price on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Marjorie Constance Bloom on 25 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Darren Clive Price on 25 September 2010 (1 page)
28 September 2010	Director's details changed for Robin Marcus Bloom on 25 September 2010 (2 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
16 July 2010	Appointment of Mr Martin John Withers as a director (2 pages)
16 July 2010	Appointment of Mr Martin John Withers as a director (2 pages)
5 July 2010	Termination of appointment of Jonathan Glover as a director (1 page)
5 July 2010	Termination of appointment of Jonathan Glover as a director (1 page)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
25 September 2009	Return made up to 25/09/09; full list of members (5 pages)
25 September 2009	Return made up to 25/09/09; full list of members (5 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 April 2009	Appointment terminated director jenice bloom (1 page)
1 April 2009	Appointment terminated director jenice bloom (1 page)
30 September 2008	Return made up to 25/09/08; full list of members (5 pages)
30 September 2008	Return made up to 25/09/08; full list of members (5 pages)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
7 November 2006	New secretary appointed (1 page)
7 November 2006	New secretary appointed (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
27 September 2006	Return made up to 25/09/06; full list of members (4 pages)
27 September 2006	Return made up to 25/09/06; full list of members (4 pages)
19 September 2006	Registered office changed on 19/09/06 from: 49 mill street bedford MK40 3LB (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 49 mill street bedford MK40 3LB (1 page)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 25/09/05; full list of members (4 pages)
26 September 2005	Return made up to 25/09/05; full list of members (4 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
22 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Particulars of mortgage/charge (10 pages)
11 December 2003	Particulars of mortgage/charge (10 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
21 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
21 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
6 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
1 October 2002	Return made up to 25/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
1 October 2002	Return made up to 25/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
16 June 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
25 September 2001	Return made up to 25/09/01; full list of members (8 pages)
25 September 2001	Return made up to 25/09/01; full list of members (8 pages)
11 April 2001	Full group accounts made up to 31 March 2000 (22 pages)
11 April 2001	Full group accounts made up to 31 March 2000 (22 pages)
13 October 2000	Return made up to 25/09/00; full list of members (8 pages)
13 October 2000	Return made up to 25/09/00; full list of members (8 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
9 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
9 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
26 October 1999	Return made up to 01/10/99; full list of members (8 pages)
26 October 1999	Return made up to 01/10/99; full list of members (8 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
7 October 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1998	Particulars of mortgage/charge (6 pages)
30 July 1998	Particulars of mortgage/charge (6 pages)
20 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
20 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
17 July 1998	Full group accounts made up to 31 March 1997 (22 pages)
17 July 1998	Full group accounts made up to 31 March 1997 (22 pages)
13 October 1997	Return made up to 01/10/97; no change of members (6 pages)
13 October 1997	Return made up to 01/10/97; no change of members (6 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
26 October 1996	Return made up to 01/10/96; full list of members (8 pages)
26 October 1996	Return made up to 01/10/96; full list of members (8 pages)
24 September 1996	Full group accounts made up to 31 March 1996 (22 pages)
24 September 1996	Full group accounts made up to 31 March 1996 (22 pages)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
9 October 1995	Return made up to 01/10/95; full list of members (8 pages)
9 October 1995	Return made up to 01/10/95; full list of members (8 pages)
18 September 1995	Full accounts made up to 31 March 1995 (20 pages)
18 September 1995	Full accounts made up to 31 March 1995 (20 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
11 October 1990	Company name changed house martin international limit ed\certificate issued on 12/10/90 (2 pages)
11 October 1990	Company name changed house martin international limit ed\certificate issued on 12/10/90 (2 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1987	Memorandum and Articles of Association (17 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1987	Memorandum and Articles of Association (17 pages)
27 September 1929	Incorporation (19 pages)
27 September 1929	Certificate of incorporation (1 page)
27 September 1929	Incorporation (19 pages)
27 September 1929	Certificate of incorporation (1 page)

Spearmark International Limited

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