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SPARE IPG 3 LIMITED

Company number 00390588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,175,000
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,175,000
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
14 May 2010 TM01 Termination of appointment of Delrose Goma as a director
14 May 2010 AP02 Appointment of Rolls-Royce Directorate Limited as a director
14 May 2010 TM02 Termination of appointment of Delrose Goma as a secretary
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
19 May 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
08 Sep 2008 288c Director's change of particulars / karen waldron / 15/08/2008
07 Apr 2008 363a Return made up to 21/03/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 288b Appointment terminated director john warren
04 Mar 2008 288a Director appointed karen waldron
20 Apr 2007 363a Return made up to 21/03/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006