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SPEARMARK HOLDINGS LIMITED

Company number 02689898

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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)
08 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
17 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Aug 2012 TM01 Termination of appointment of Marjorie Bloom as a director
27 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mrs Sarah Elisabeth Doerfler as a director
19 Dec 2011 AP01 Appointment of Mrs Daniella Justine Benson as a director
19 Dec 2011 AP01 Appointment of Mrs Samantha Jane Barnett as a director
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jun 2011 AP01 Appointment of Mrs Angela Bloom as a director
14 Jun 2011 AP01 Appointment of Mrs Maureen Lucille Bloom as a director
14 Jun 2011 AP01 Appointment of Mr Alexander Simon Bloom as a director
02 Jun 2011 SH03 Purchase of own shares.
03 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Marjorie Constance Bloom on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Darren Clive Price on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Terence Anthony Bloom on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Robin Marcus Bloom on 10 March 2010
09 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
01 Apr 2009 288b Appointment terminated director jenice bloom
25 Feb 2009 363a Return made up to 21/02/09; full list of members
23 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 21/02/08; full list of members