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SPIRAFIX LIMITED

Company number 02760390

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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)
24 Aug 2013 AP03 Appointment of Mrs Karen Maria Clatworthy as a secretary
24 Aug 2013 AP01 Appointment of Mr Paul Lawrence Clatworthy as a director
24 Aug 2013 AP01 Appointment of Mr William Anthony Morgan as a director
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2013 TM02 Termination of appointment of Dorothy Land as a secretary
18 Dec 2012 TM01 Termination of appointment of Dorothy Land as a director
17 Dec 2012 TM01 Termination of appointment of Dorothy Land as a director
23 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
19 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 CH01 Director's details changed for Mr Nicholas Frederick Land on 13 December 2010
15 Dec 2010 CH01 Director's details changed for Mrs Dorothy Carole Land on 13 December 2010
09 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
23 Dec 2009 AD01 Registered office address changed from Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mrs Dorothy Carole Land on 15 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Nicholas Frederick Land on 15 October 2009
23 Dec 2009 CH03 Secretary's details changed for Dorothy Carole Land on 15 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 288c Director's change of particulars / nicholas land / 01/03/2008
18 Feb 2009 288c Director's change of particulars / dorothy land / 01/03/2008
11 Feb 2009 288a Secretary appointed dorothy carole land
21 Jan 2009 288b Appointment terminated secretary john timbrell