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SPRUCE LIMITED

Company number 02194539

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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)
28 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
05 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Feb 2009 363a Return made up to 14/02/09; full list of members
19 Feb 2008 363a Return made up to 14/02/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
01 May 2007 363a Return made up to 14/02/07; full list of members
01 May 2007 287 Registered office changed on 01/05/07 from: 15 pound lane epsom surrey KT19 8RY
12 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Feb 2006 363s Return made up to 14/02/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Apr 2005 363s Return made up to 14/02/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Accounts for a small company made up to 30 June 2003
24 Feb 2003 363s Return made up to 14/02/03; full list of members
30 Jan 2003 AA Accounts for a small company made up to 30 June 2002
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed
19 Feb 2002 363s Return made up to 14/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 AA Accounts for a small company made up to 30 June 2001
16 Feb 2001 363s Return made up to 14/02/01; full list of members