SPIRIT GROUP RETAIL PENSIONS LIMITED

Company number 02862968

Date	Type	Description	View / Download
01 Jul 2011	CH01	Director's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
01 Jul 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
30 Jun 2011	CERTNM	Company name changed punch pub company retail pensions LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-28	(2 pages)
30 Jun 2011	CONNOT	Change of name notice	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Karen Caddick as a director	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	(3 pages)
13 Jan 2011	TM01	Termination of appointment of David Hall as a director	(1 page)
22 Nov 2010	AP01	Appointment of Claire Susan Stewart as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(9 pages)
25 Mar 2010	TM01	Termination of appointment of Richard Bell as a director	(1 page)
16 Feb 2010	AA	Accounts for a dormant company made up to 22 August 2009	(3 pages)
01 Feb 2010	AP01	Appointment of Michael Charles Duncombe as a director	(3 pages)
01 Feb 2010	AP01	Appointment of Daniel Charles Robinson as a director	(2 pages)
01 Feb 2010	AP01	Appointment of Richard Edgar Bell as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Nigel Turpin as a director	(1 page)
13 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for David Rae Hall on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Karen Caddick on 1 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
23 May 2009	CERTNM	Company name changed spirit group retail pensions LIMITED\certificate issued on 27/05/09	(2 pages)
21 Apr 2009	288a	Secretary appointed claire susan stewart	(1 page)
20 Apr 2009	288b	Appointment terminated secretary timothy kendall	(1 page)
05 Apr 2009	AA	Accounts for a dormant company made up to 23 August 2008	(3 pages)