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SPIRE HEALTHCARE PROPERTIES LIMITED

Company number 01829406

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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)
31 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Feb 1992 287 Registered office changed on 21/02/92 from: trafalgar house, 11 waterloo place, london, SW1Y 4AU
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Request DocumentRegistered office changed on 21/02/92 from: trafalgar house, 11 waterloo place, london, SW1Y 4AU
21 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1990 AA Full accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
04 Jun 1990 AA Full accounts made up to 31 May 1989
15 May 1990 287 Registered office changed on 15/05/90 from: dolphyn court great turnstile lincolns inn field london
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Request DocumentRegistered office changed on 15/05/90 from: dolphyn court great turnstile lincolns inn field london
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 288 Director resigned
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Request DocumentDirector resigned