Sparesfinder Limited

Company Name	Sparesfinder Limited
Company Status	Dissolved
Company Number	02862348
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul John Marushka
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2018(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Robert Bruce Hogue
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2018(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Closed
Appointed	15 August 2018(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 October 2020)
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	David Graham Elford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 17 January 1999)
Role	Government Officer
Correspondence Address	231d Via Lago Patria Patria Lago Naples Foreign

Director Name	Mr Jan Michael Hutchings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Felden Street London SW6 5AF

Director Name	Jeremy Neil Melrose Plant
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 17 January 1999)
Role	Government Service
Correspondence Address	Harbour House 1 Harbour Terrace Falmouth Cornwall TR11 2AN

Secretary Name	David Graham Elford
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 17 January 1999)
Role	Government Officer
Correspondence Address	231d Via Lago Patria Patria Lago Naples Foreign

Secretary Name	Mr David Owen Stroud
Nationality	British
Status	Resigned
Appointed	17 January 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road Wimbledon London SW19 3SQ

Director Name	Mr David Owen Stroud
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2001)
Role	CEO
Country of Residence	England
Correspondence Address	11 Herbert Road Wimbledon London SW19 3SQ

Director Name	Mr Martin Charles Peters
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Burntwood Road Sevenoaks Kent TN13 1PS

Director Name	Prof John William Last
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llannerch Hall Llannerch Park Nr St Asaph Denbighshire LL17 0BD Wales

Director Name	Mr Colin Bruce Manderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(6 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hawkhill Catterline Stonehaven Kincarkineshire AB39 2UN Scotland

Director Name	Webster O'Brien
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	132 Allston Street West Medford Massachusetts 02155 United States

Director Name	Brian Oxenham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanyards 3 Pembroke Ferry Pembroke Dock Dyfed SA72 6UD Wales

Director Name	Mr Hedley Sinclair Hamilton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Elliscombe Road Charlton London SE7 7PF

Director Name	David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2001(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 September 2008)
Role	Consultant
Correspondence Address	9 Chester Row London SW1W 9JF

Secretary Name	Jonathan Melunsky
Nationality	British
Status	Resigned
Appointed	21 June 2001(7 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 November 2017)
Role	Finance Director
Correspondence Address	25 Mount Ararat Road Richmond Surrey TW10 6PQ

Director Name	Mr Roger William Hutton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Middle Farm House Sutton Shepton Mallet Somerset BA4 6QF

Director Name	Mr Jonathan Melunsky
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(9 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Mount Ararat Road Richmond Surrey TW10 6PQ

Director Name	Kevin Overstall
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 April 2014)
Role	Consultant
Correspondence Address	Longacre Chestnut Avenue Weybridge Surrey KT13 0LA

Director Name	Gerald Edwin Hubbard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2005(12 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 April 2006)
Role	Sales & Marketing Director
Correspondence Address	11 Jerome House Old Bridge Street Kingston Upon Thames Surrey KT1 4BJ

Director Name	Mr Ole Bettum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 2012(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Primrose Gardens London NW3 4TP

Director Name	Mr Edward Mansfield Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(21 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 June 2015)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	Newholme Church Road Farley Wiltshire SP5 1AH

Director Name	Richard Philip Neidert
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 2014(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 21 May 2015)
Role	Evp Global Sales And Marketing
Country of Residence	Canada
Correspondence Address	8 Waldegrave Road Teddington Middlesex TW11 8GT

Director Name	Mr Per-Arne Johnsen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 November 2017(24 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 August 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	88 Ellerton Road London SW18 3NJ

Director Name	Stephen Sotra
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(24 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	98 St Kilda Road West Ealing London W13 9DE

Secretary Name	Stephen Sotra
Status	Resigned
Appointed	16 November 2017(24 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 August 2018)
Role	Company Director
Correspondence Address	98 St Kilda Road West Ealing London W13 9DE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	sparesfinder.com
Telephone	020 80358065
Telephone region	London

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

259.5k at £0.01	Colin Bruce Manderson 6.15% Ordinary
100k at £0.01	J O Hambro LTD 2.37% Ordinary
842.3k at £0.01	David Owen Stroud 19.96% Ordinary
733.5k at £0.01	Jan Michael Hutchings 17.38% Ordinary
722.8k at £0.01	Kevin Overstall 17.13% Ordinary
504.5k at £0.01	Albion Technology & General Vct PLC 11.96% Ordinary
84.1k at £0.01	Mobeus Income & Growth 4 Vct PLC 1.99% Ordinary
73k at £0.01	Brian Oxenham 1.73% Ordinary
73k at £0.01	Stephen Herstell 1.73% Ordinary
55.7k at £0.01	Jonathan Melunsky 1.32% Ordinary
55.7k at £0.01	Matt Ludbrook 1.32% Ordinary
53.1k at £0.01	Joseph Keaveny 1.26% Ordinary
42.4k at £0.01	Gary Withers 1.00% Ordinary
36.3k at £0.01	Martin Peters 0.86% Ordinary
33.9k at £0.01	Elderstreet Vct PLC 0.80% Ordinary
32.4k at £0.01	Richard Thomas 0.77% Ordinary
32k at £0.01	Sheila Peters 0.76% Ordinary
29.4k at £0.01	Tony Steinthal 0.70% Ordinary
28k at £0.01	Adrian Crump 0.66% Ordinary
28k at £0.01	Rodrigue Dufaur 0.66% Ordinary
25.3k at £0.01	Torbjorn Hamnmark 0.60% Ordinary
24.8k at £0.01	Clive Gillmore 0.59% Ordinary
18.6k at £0.01	Eugene O'connell 0.44% Ordinary
17.5k at £0.01	I Farm Uk LTD 0.41% Ordinary
16.2k at £0.01	Kathryn Herstell 0.38% Ordinary
15k at £0.01	Union Pension Trustees Limited A/c 33964 & Michael Frederick Julien 0.36% Ordinary
15k at £0.01	Stuart Roden 0.35% Ordinary
14.1k at £0.01	Blaise Cardozo 0.34% Ordinary
13.8k at £0.01	Michael Jackson 0.33% Ordinary
13.1k at £0.01	John Mccarthy 0.31% Ordinary
12.4k at £0.01	David Graham Elford 0.29% Ordinary
12.4k at £0.01	Edmund Byers 0.29% Ordinary
12.4k at £0.01	Jeremy Green 0.29% Ordinary
12.4k at £0.01	Jeremy Neil Melrose Plant 0.29% Ordinary
12.4k at £0.01	Nigel May 0.29% Ordinary
12.4k at £0.01	Peckham Settlement 0.29% Ordinary
12.4k at £0.01	Simon Bound 0.29% Ordinary
11k at £0.01	Nick Waters 0.26% Ordinary
11.2k at £0.01	Peter Cottrell 0.26% Ordinary
9.7k at £0.01	Joh Goodridge 0.23% Ordinary
9.8k at £0.01	John Bolitho 0.23% Ordinary
8.7k at £0.01	Barbara Allen 0.21% Ordinary
8.7k at £0.01	Ian Hoad 0.21% Ordinary
6.9k at £0.01	Neil Cameron 0.16% Ordinary
6.2k at £0.01	Ian Brown 0.15% Ordinary
6.2k at £0.01	Matthew Cannon 0.15% Ordinary
6.4k at £0.01	Neil Stanley 0.15% Ordinary
4.3k at £0.01	Mr Giles Bartleet & Mrs Phoebe Bartleet 0.10% Ordinary
3.5k at £0.01	David Curtis 0.08% Ordinary
3.5k at £0.01	Hedley Hamilton 0.08% Ordinary
3.5k at £0.01	James Macgillivray 0.08% Ordinary
3.5k at £0.01	Lachlan Colquhoun 0.08% Ordinary
3k at £0.01	Anthony Carver 0.07% Ordinary
3k at £0.01	Howard Flight 0.07% Ordinary
3k at £0.01	Ken Lowes 0.07% Ordinary
2.5k at £0.01	Alison Stroud 0.06% Ordinary
2.5k at £0.01	Andrew Stroud 0.06% Ordinary
2.5k at £0.01	Christopher Stroud 0.06% Ordinary
2.5k at £0.01	Robert Stroud 0.06% Ordinary
2.2k at £0.01	Nick Mowll 0.05% Ordinary
2.2k at £0.01	Nick Waugh 0.05% Ordinary
2.1k at £0.01	Philip Machin 0.05% Ordinary
2k at £0.01	Reg Valin 0.05% Ordinary
1.8k at £0.01	Giulia Balletti 0.04% Ordinary
1.7k at £0.01	James Twining 0.04% Ordinary
1.7k at £0.01	Webster O'brien 0.04% Ordinary
1.1k at £0.01	Sarah Mayer 0.03% Ordinary
1.4k at £0.01	William Fitzsimons 0.03% Ordinary
695 at £0.01	Margaret Jones 0.02% Ordinary
695 at £0.01	Paul Mayer 0.02% Ordinary
261 at £0.01	Brian Wallace 0.01% Ordinary
405 at £0.01	Peter Thomas 0.01% Ordinary

Financials

Year	2014
Turnover	£3,046,917
Gross Profit	£2,276,453
Net Worth	£1,351,389
Cash	£916,496
Current Liabilities	£1,297,069

Accounts

Latest Accounts	14 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	14 August

Charges

13 October 2004	Delivered on: 15 October 2004 Satisfied on: 22 July 2010 Persons entitled: Close Technology & General Vct PLC as Security Trustee for the Noteholders (The Securitytrustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the registered holder or holders of Â£250,000 nominal amount of loan notes (the noteholders) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property together with all buildings and fixtures and fixed plant and machinery, all plant machinery vehicles and other equipment, all shares and loan notes in the capital of any company, the benefit of all licences held in connection with its business, all licences and patents, the goodwill and uncalled capital, the debts, all benefits in respect of all contracts and policies of insurances, the stock-in-trade and work-in-progress and all undertaking assets and rights. See the mortgage charge document for full details. Fully Satisfied
17 December 2002	Delivered on: 27 December 2002 Satisfied on: 22 July 2010 Persons entitled: Hsbc 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
12 April 2001	Delivered on: 18 April 2001 Satisfied on: 22 July 2010 Persons entitled: Groveside Homes Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposited sum of Â£43,722. Fully Satisfied
11 August 1999	Delivered on: 17 August 1999 Satisfied on: 22 July 2010 Persons entitled: Ace Contract Limited Classification: A rent security deposit deed Secured details: The covenants, agreements and conditions due from the company to the chargee under the terms of a lease dated 11TH august 1999. Particulars: The lessee's interest in the sum of Â£2,475 and all interst and other monies paid or credited to a designated deposit account opened by the lessor with a london clearing bank designated in the joint names of the lessor and the lessee. Fully Satisfied

Filing History

29 April 2020	Application to strike the company off the register (1 page)
16 August 2019	Change of details for Rivo Software Limited as a person with significant control on 21 December 2018 (2 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
10 January 2019	Total exemption full accounts made up to 14 August 2018 (12 pages)
13 December 2018	Statement of capital on 13 December 2018 GBP 0.01 (5 pages)
13 December 2018	Solvency Statement dated 27/11/18 (1 page)
13 December 2018	Resolutions RES13 ‐ Reduction of share premium 27/11/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2018	Statement by Directors (1 page)
28 November 2018	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 4 Coleman Street 6th Floor London EC2R 5AR on 28 November 2018 (1 page)
20 November 2018	Previous accounting period shortened from 31 December 2018 to 14 August 2018 (1 page)
19 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
16 August 2018	Notification of Rivo Software Limited as a person with significant control on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of David Owen Stroud as a director on 15 August 2018 (1 page)
15 August 2018	Appointment of Paul Marushka as a director on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Ole Bettum as a director on 15 August 2018 (1 page)
15 August 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 51,939.01 (3 pages)
15 August 2018	Termination of appointment of Stephen Sotra as a director on 15 August 2018 (1 page)
15 August 2018	Appointment of Mr Robert Bruce Hogue as a director on 15 August 2018 (2 pages)
15 August 2018	Withdrawal of a person with significant control statement on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Colin Bruce Manderson as a director on 15 August 2018 (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (10 pages)
15 August 2018	Termination of appointment of Stephen Sotra as a secretary on 15 August 2018 (1 page)
15 August 2018	Termination of appointment of Per-Arne Johnsen as a director on 15 August 2018 (1 page)
15 August 2018	Appointment of Vp Secretarial Limited as a secretary on 15 August 2018 (2 pages)
20 April 2018	Appointment of Per-Arne Johnsen as a director on 16 November 2017 (2 pages)
20 April 2018	Appointment of Stephen Sotra as a secretary on 16 November 2017 (2 pages)
20 April 2018	Appointment of Stephen Sotra as a director on 16 November 2017 (2 pages)
16 April 2018	Termination of appointment of Jonathan Melunsky as a director on 16 November 2017 (1 page)
16 April 2018	Termination of appointment of Jonathan Melunsky as a secretary on 16 November 2017 (1 page)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
18 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 42,199.01 (12 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 42,199.01 (12 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
30 July 2015	Termination of appointment of Edward Mansfield Martin as a director on 3 June 2015 (1 page)
30 July 2015	Termination of appointment of Richard Philip Neidert as a director on 21 May 2015 (1 page)
30 July 2015	Termination of appointment of Edward Mansfield Martin as a director on 3 June 2015 (1 page)
30 July 2015	Termination of appointment of Edward Mansfield Martin as a director on 3 June 2015 (1 page)
30 July 2015	Termination of appointment of Richard Philip Neidert as a director on 21 May 2015 (1 page)
4 June 2015	Appointment of Richard Philip Neidert as a director on 15 December 2014 (3 pages)
4 June 2015	Appointment of Richard Philip Neidert as a director on 15 December 2014 (3 pages)
4 June 2015	Appointment of Edward Mansfield Martin as a director on 15 December 2014 (3 pages)
4 June 2015	Appointment of Edward Mansfield Martin as a director on 15 December 2014 (3 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 42,199.01 (12 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 42,199.01 (12 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 42,199.01 (12 pages)
19 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
19 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
16 April 2014	Cancellation of shares. Statement of capital on 16 April 2014 GBP 41,388.83 (4 pages)
16 April 2014	Purchase of own shares. (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 42,199.02 ANNOTATION A second filed SH01 was registered on 19/06/2014. (5 pages)
16 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 42,199.02 ANNOTATION A second filed SH01 was registered on 19/06/2014. (5 pages)
16 April 2014	Purchase of own shares. (3 pages)
16 April 2014	Cancellation of shares. Statement of capital on 16 April 2014 GBP 41,388.83 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 42,199.02 ANNOTATION A second filed SH01 was registered on 19/06/2014. (5 pages)
10 April 2014	Termination of appointment of Kevin Overstall as a director (1 page)
10 April 2014	Termination of appointment of Kevin Overstall as a director (1 page)
16 January 2014	Secretary's details changed for Jonathan Melunsky on 16 January 2014 (1 page)
16 January 2014	Director's details changed for Dr Jonathan Melunsky on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Dr Jonathan Melunsky on 16 January 2014 (2 pages)
16 January 2014	Secretary's details changed for Jonathan Melunsky on 16 January 2014 (1 page)
5 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 43,223.48 (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 43,223.48 (3 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (14 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (14 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 43,223.48 (3 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (14 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 42,493.07 (5 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 42,493.07 (5 pages)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Purchase of own shares. (3 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
13 August 2013	Statement of capital on 13 August 2013 GBP 49,164.13 (4 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium reduced 01/08/2013 (17 pages)
13 August 2013	Statement by directors (1 page)
13 August 2013	Statement by directors (1 page)
13 August 2013	Solvency statement dated 01/08/13 (2 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium reduced 01/08/2013 (17 pages)
13 August 2013	Statement of capital on 13 August 2013 GBP 49,164.13 (4 pages)
13 August 2013	Solvency statement dated 01/08/13 (2 pages)
21 May 2013	Appointment of Mr Ole Bettum as a director (2 pages)
21 May 2013	Appointment of Mr Ole Bettum as a director (2 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
3 October 2011	Director's details changed for Jonathan Melunsky on 1 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Jonathan Melunsky on 1 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Jonathan Melunsky on 1 September 2011 (2 pages)
3 October 2011	Director's details changed for Jonathan Melunsky on 1 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Jonathan Melunsky on 1 September 2011 (2 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
3 October 2011	Director's details changed for Jonathan Melunsky on 1 September 2011 (2 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (15 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (15 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (15 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (37 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (37 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (37 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
10 October 2008	Return made up to 08/10/08; full list of members (35 pages)
10 October 2008	Return made up to 08/10/08; full list of members (35 pages)
8 October 2008	Appointment terminated director david plucinsky (1 page)
8 October 2008	Appointment terminated director david plucinsky (1 page)
29 December 2007	Ad 11/12/07--------- Â£ si [email protected]=882 Â£ ic 48281/49163 (2 pages)
29 December 2007	Ad 11/12/07--------- Â£ si [email protected]=882 Â£ ic 48281/49163 (2 pages)
6 November 2007	Return made up to 08/10/07; full list of members (23 pages)
6 November 2007	Return made up to 08/10/07; full list of members (23 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
6 September 2007	Ad 31/12/05--------- Â£ si [email protected] (7 pages)
6 September 2007	Ad 31/12/05--------- Â£ si [email protected] (7 pages)
6 September 2007	Ad 21/03/06--------- Â£ si [email protected] (7 pages)
6 September 2007	Ad 21/03/06--------- Â£ si [email protected] (7 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
6 November 2006	Return made up to 08/10/06; full list of members (23 pages)
6 November 2006	Return made up to 08/10/06; full list of members (23 pages)
30 October 2006	Ad 26/05/06--------- Â£ si [email protected]=1470 Â£ ic 46234/47704 (2 pages)
30 October 2006	Ad 26/05/06--------- Â£ si [email protected]=1470 Â£ ic 46234/47704 (2 pages)
19 June 2006	Ad 21/03/06--------- Â£ si [email protected]=4642 Â£ ic 41592/46234 (7 pages)
19 June 2006	Ad 21/03/06--------- Â£ si [email protected]=4642 Â£ ic 41592/46234 (7 pages)
31 May 2006	Ad 31/03/06--------- Â£ si [email protected]=785 Â£ ic 40319/41104 (2 pages)
31 May 2006	Ad 24/03/06--------- Â£ si [email protected]=347 Â£ ic 33502/33849 (3 pages)
31 May 2006	Ad 30/03/06--------- Â£ si [email protected]=133 Â£ ic 40186/40319 (2 pages)
31 May 2006	Ad 29/03/06--------- Â£ si [email protected]=4064 Â£ ic 36122/40186 (3 pages)
31 May 2006	Ad 02/05/06--------- Â£ si [email protected]=118 Â£ ic 41324/41442 (2 pages)
31 May 2006	Ad 28/03/06--------- Â£ si [email protected]=1470 Â£ ic 34652/36122 (2 pages)
31 May 2006	Ad 08/05/06--------- Â£ si [email protected]=150 Â£ ic 41442/41592 (2 pages)
31 May 2006	Ad 31/03/06--------- Â£ si [email protected]=785 Â£ ic 40319/41104 (2 pages)
31 May 2006	Ad 29/03/06--------- Â£ si [email protected]=4064 Â£ ic 36122/40186 (3 pages)
31 May 2006	Ad 21/03/06--------- Â£ si [email protected]=40 Â£ ic 33130/33170 (3 pages)
31 May 2006	Ad 04/04/06--------- Â£ si [email protected]=220 Â£ ic 41104/41324 (2 pages)
31 May 2006	Ad 30/03/06--------- Â£ si [email protected]=133 Â£ ic 40186/40319 (2 pages)
31 May 2006	Ad 22/03/06--------- Â£ si [email protected]=332 Â£ ic 33170/33502 (2 pages)
31 May 2006	Ad 21/03/06--------- Â£ si [email protected]=40 Â£ ic 33130/33170 (3 pages)
31 May 2006	Ad 08/05/06--------- Â£ si [email protected]=150 Â£ ic 41442/41592 (2 pages)
31 May 2006	Ad 02/05/06--------- Â£ si [email protected]=118 Â£ ic 41324/41442 (2 pages)
31 May 2006	Ad 27/03/06--------- Â£ si [email protected]=803 Â£ ic 33849/34652 (2 pages)
31 May 2006	Ad 27/03/06--------- Â£ si [email protected]=803 Â£ ic 33849/34652 (2 pages)
31 May 2006	Ad 22/03/06--------- Â£ si [email protected]=332 Â£ ic 33170/33502 (2 pages)
31 May 2006	Ad 24/03/06--------- Â£ si [email protected]=347 Â£ ic 33502/33849 (3 pages)
31 May 2006	Ad 28/03/06--------- Â£ si [email protected]=1470 Â£ ic 34652/36122 (2 pages)
31 May 2006	Ad 04/04/06--------- Â£ si [email protected]=220 Â£ ic 41104/41324 (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
13 February 2006	Ad 31/12/05--------- Â£ si [email protected]=392 Â£ ic 32738/33130 (7 pages)
13 February 2006	Ad 31/12/05--------- Â£ si [email protected]=392 Â£ ic 32738/33130 (7 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 08/10/05; full list of members (21 pages)
10 November 2005	Return made up to 08/10/05; full list of members (21 pages)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
19 July 2005	Auditor's resignation (1 page)
19 July 2005	Auditor's resignation (1 page)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 April 2005	Ad 21/03/05--------- Â£ si [email protected]=1250 Â£ ic 31488/32738 (2 pages)
26 April 2005	Ad 21/03/05--------- Â£ si [email protected]=1250 Â£ ic 31488/32738 (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
17 February 2005	Ad 01/02/05--------- Â£ si [email protected]=150 Â£ ic 31338/31488 (2 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Ad 01/02/05--------- Â£ si [email protected]=150 Â£ ic 31338/31488 (2 pages)
17 February 2005	Director's particulars changed (1 page)
4 January 2005	Ad 30/11/04--------- Â£ si [email protected]=10 Â£ ic 31328/31338 (2 pages)
4 January 2005	Ad 30/11/04--------- Â£ si [email protected]=10 Â£ ic 31328/31338 (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
21 December 2004	Ad 30/11/04--------- Â£ si [email protected]=227 Â£ ic 31101/31328 (6 pages)
21 December 2004	Ad 30/11/04--------- Â£ si [email protected]=227 Â£ ic 31101/31328 (6 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
29 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (29 pages)
29 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (29 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
15 October 2004	Particulars of mortgage/charge (5 pages)
15 October 2004	Particulars of mortgage/charge (5 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary's particulars changed (1 page)
14 October 2004	Secretary's particulars changed (1 page)
8 October 2004	Ad 24/09/04--------- Â£ si [email protected]=1250 Â£ ic 29851/31101 (2 pages)
8 October 2004	Ad 24/09/04--------- Â£ si [email protected]=1250 Â£ ic 29851/31101 (2 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 June 2004	Memorandum and Articles of Association (4 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 June 2004	Memorandum and Articles of Association (4 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2004	Amended group of companies' accounts made up to 31 December 2001 (23 pages)
18 January 2004	Amended group of companies' accounts made up to 31 December 2001 (23 pages)
18 January 2004	Amended group of companies' accounts made up to 31 December 2002 (24 pages)
18 January 2004	Amended group of companies' accounts made up to 31 December 2002 (24 pages)
20 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director resigned (29 pages)
20 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director resigned (29 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
3 February 2003	Amending 882 iss 28/02/01 (6 pages)
3 February 2003	Amending 882 iss 28/02/01 (6 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Return made up to 08/10/02; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Return made up to 08/10/02; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 March 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
26 March 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
16 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (29 pages)
16 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (29 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
18 September 2001	Company name changed sparesfinder.com LTD\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed sparesfinder.com LTD\certificate issued on 18/09/01 (2 pages)
9 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (3 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
18 April 2001	Particulars of mortgage/charge (5 pages)
18 April 2001	Particulars of mortgage/charge (5 pages)
20 March 2001	Ad 28/02/01--------- Â£ si [email protected]=844 Â£ ic 29068/29912 (7 pages)
20 March 2001	Ad 28/02/01--------- Â£ si [email protected]=844 Â£ ic 29068/29912 (7 pages)
20 March 2001	Ad 01/03/01--------- Â£ si [email protected]=513 Â£ ic 28555/29068 (5 pages)
20 March 2001	Ad 01/03/01--------- Â£ si [email protected]=513 Â£ ic 28555/29068 (5 pages)
13 March 2001	Ad 01/03/01--------- Â£ si [email protected]=2604 Â£ ic 22096/24700 (2 pages)
13 March 2001	Ad 01/03/01--------- Â£ si [email protected]=2604 Â£ ic 22096/24700 (2 pages)
13 March 2001	Ad 01/03/01--------- Â£ si [email protected]=3855 Â£ ic 24700/28555 (3 pages)
13 March 2001	Ad 01/03/01--------- Â£ si [email protected]=3855 Â£ ic 24700/28555 (3 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Ad 15/02/00--------- Â£ si [email protected] (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Particulars of contract relating to shares (4 pages)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
23 November 2000	Ad 15/02/00--------- Â£ si [email protected] (2 pages)
23 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
23 November 2000	Particulars of contract relating to shares (4 pages)
23 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Ad 01/06/00--------- Â£ si [email protected]=437 Â£ ic 20034/20471 (5 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Ad 01/06/00--------- Â£ si [email protected]=437 Â£ ic 20034/20471 (5 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
6 March 2000	Ad 01/02/00--------- Â£ si [email protected]=488 Â£ ic 19546/20034 (2 pages)
6 March 2000	Ad 01/02/00--------- Â£ si [email protected]=488 Â£ ic 19546/20034 (2 pages)
16 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Ad 22/09/99--------- Â£ si [email protected]=143 Â£ ic 19370/19513 (2 pages)
12 October 1999	Ad 22/09/99--------- Â£ si [email protected]=143 Â£ ic 19370/19513 (2 pages)
13 September 1999	Ad 25/08/99--------- Â£ si [email protected]=586 Â£ ic 17234/17820 (2 pages)
13 September 1999	Ad 25/08/99--------- Â£ si [email protected]=1550 Â£ ic 17820/19370 (4 pages)
13 September 1999	Ad 25/08/99--------- Â£ si [email protected]=1550 Â£ ic 17820/19370 (4 pages)
13 September 1999	Ad 25/08/99--------- Â£ si [email protected]=586 Â£ ic 17234/17820 (2 pages)
18 August 1999	S-div 04/08/99 (2 pages)
18 August 1999	S-div 04/08/99 (2 pages)
17 August 1999	Particulars of mortgage/charge (7 pages)
17 August 1999	Particulars of mortgage/charge (7 pages)
10 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 134@1=134 Â£ ic 16245/16379 (2 pages)
15 April 1999	Ad 30/03/99--------- Â£ si 33@1=33 Â£ ic 16547/16580 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 171@1=171 Â£ ic 17063/17234 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16044/16111 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 46@1=46 Â£ ic 16675/16721 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16111/16178 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 57@1=57 Â£ ic 16778/16835 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15664/15731 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 114@1=114 Â£ ic 16835/16949 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15977/16044 (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16178/16245 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 134@1=134 Â£ ic 15530/15664 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 179@1=179 Â£ ic 15798/15977 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16178/16245 (2 pages)
15 April 1999	Ad 30/03/99--------- Â£ si 67@1=67 Â£ ic 16580/16647 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 57@1=57 Â£ ic 16778/16835 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 171@1=171 Â£ ic 17063/17234 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15664/15731 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 46@1=46 Â£ ic 16675/16721 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16111/16178 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15463/15530 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 114@1=114 Â£ ic 16835/16949 (2 pages)
15 April 1999	Ad 30/03/99--------- Â£ si 34@1=34 Â£ ic 16513/16547 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 57@1=57 Â£ ic 16721/16778 (2 pages)
15 April 1999	Ad 30/03/99--------- Â£ si 33@1=33 Â£ ic 16547/16580 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 114@1=114 Â£ ic 16949/17063 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 28@1=28 Â£ ic 16647/16675 (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Ad 30/03/99--------- Â£ si 67@1=67 Â£ ic 16580/16647 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16446/16513 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 134@1=134 Â£ ic 15530/15664 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 57@1=57 Â£ ic 16721/16778 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15731/15798 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 134@1=134 Â£ ic 16245/16379 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15731/15798 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 114@1=114 Â£ ic 16949/17063 (2 pages)
15 April 1999	Ad 30/03/99--------- Â£ si 34@1=34 Â£ ic 16513/16547 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16446/16513 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 179@1=179 Â£ ic 15798/15977 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16379/16446 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15977/16044 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si 28@1=28 Â£ ic 16647/16675 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16379/16446 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 16044/16111 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15463/15530 (2 pages)
31 March 1999	Ad 22/03/99--------- Â£ si 36@1=36 Â£ ic 15025/15061 (2 pages)
31 March 1999	Ad 22/03/99--------- Â£ si 36@1=36 Â£ ic 15025/15061 (2 pages)
31 March 1999	Ad 22/03/99--------- Â£ si 134@1=134 Â£ ic 15329/15463 (2 pages)
31 March 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15262/15329 (2 pages)
31 March 1999	Ad 22/03/99--------- Â£ si 201@1=201 Â£ ic 15061/15262 (2 pages)
31 March 1999	Ad 22/03/99--------- Â£ si 201@1=201 Â£ ic 15061/15262 (2 pages)
31 March 1999	Ad 22/03/99--------- Â£ si 134@1=134 Â£ ic 15329/15463 (2 pages)
31 March 1999	Ad 22/03/99--------- Â£ si 67@1=67 Â£ ic 15262/15329 (2 pages)
9 March 1999	Ad 15/02/99--------- Â£ si 1025@1=1025 Â£ ic 82000/83025 (11 pages)
9 March 1999	Â£ ic 83025/78025 04/02/99 Â£ sr 5000@1=5000 (2 pages)
9 March 1999	Â£ ic 100000/82000 04/02/99 Â£ sr 18000@1=18000 (2 pages)
9 March 1999	Â£ ic 100000/82000 04/02/99 Â£ sr 18000@1=18000 (2 pages)
9 March 1999	Â£ ic 83025/78025 04/02/99 Â£ sr 5000@1=5000 (2 pages)
9 March 1999	Â£ ic 55025/35025 04/02/99 Â£ sr 20000@1=20000 (2 pages)
9 March 1999	Â£ ic 35025/15025 04/02/99 Â£ sr 20000@1=20000 (2 pages)
9 March 1999	Â£ ic 78025/55025 04/02/99 Â£ sr 23000@1=23000 (2 pages)
9 March 1999	Â£ ic 55025/35025 04/02/99 Â£ sr 20000@1=20000 (2 pages)
9 March 1999	Ad 15/02/99--------- Â£ si 1025@1=1025 Â£ ic 82000/83025 (11 pages)
9 March 1999	Â£ ic 35025/15025 04/02/99 Â£ sr 20000@1=20000 (2 pages)
9 March 1999	Â£ ic 78025/55025 04/02/99 Â£ sr 23000@1=23000 (2 pages)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: alpha house 40 coinagehall street helston cornwall TR13 8EQ (1 page)
31 January 1999	Registered office changed on 31/01/99 from: alpha house 40 coinagehall street helston cornwall TR13 8EQ (1 page)
28 January 1999	Company name changed treacle eater properties LIMITED\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed treacle eater properties LIMITED\certificate issued on 29/01/99 (2 pages)
13 November 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 November 1998	Registered office changed on 06/11/98 from: 45 coinagehall street helston cornwall TR13 8EU (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 45 coinagehall street helston cornwall TR13 8EU (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
7 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
23 October 1997	Registered office changed on 23/10/97 from: 46 museum street london WC1A 1LY (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 46 museum street london WC1A 1LY (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1996	Company name changed lavender properties LIMITED\certificate issued on 13/02/96 (2 pages)
12 February 1996	Company name changed lavender properties LIMITED\certificate issued on 13/02/96 (2 pages)
8 February 1996	Director's particulars changed (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (10 pages)
8 February 1996	Full accounts made up to 31 December 1994 (10 pages)
8 February 1996	Return made up to 13/10/94; full list of members (6 pages)
8 February 1996	Director's particulars changed (1 page)
8 February 1996	Secretary's particulars changed (1 page)
8 February 1996	Return made up to 13/10/95; no change of members (8 pages)
8 February 1996	Secretary's particulars changed (1 page)
8 February 1996	Return made up to 13/10/95; no change of members (8 pages)
8 February 1996	Return made up to 13/10/94; full list of members (6 pages)
6 February 1996	Restoration by order of the court (1 page)
6 February 1996	Restoration by order of the court (1 page)
8 August 1995	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 1995	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 1995	First Gazette notice for compulsory strike-off (1 page)
18 April 1995	First Gazette notice for compulsory strike-off (1 page)
21 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 October 1993	Incorporation (18 pages)
14 October 1993	Incorporation (18 pages)

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