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SPIRIT GROUP RETAIL (SOUTH) LIMITED

Company number 01904519

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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)
27 Jun 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Mar 1993 287 Registered office changed on 30/03/93 from: 106 oxford road uxbridge middlesex UB8 1NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/93 from: 106 oxford road uxbridge middlesex UB8 1NA
01 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
23 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1992 AA Full accounts made up to 30 September 1991
20 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 Aug 1991 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
20 Aug 1991 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
20 Aug 1991 225(2) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
29 Apr 1991 363x Return made up to 01/03/91; change of members
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Request DocumentReturn made up to 01/03/91; change of members
23 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Apr 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
28 Jun 1989 287 Registered office changed on 28/06/89 from: 7 soho street soho square london W1V 6QU
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Request DocumentRegistered office changed on 28/06/89 from: 7 soho street soho square london W1V 6QU
31 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
23 Feb 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
17 Feb 1988 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed