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SPIRIT OF HARROGATE (HOLDINGS) LIMITED

Company number 02977249

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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)
16 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Susan Cottingham as a director
02 Jun 2011 AP03 Appointment of Mr Marcus William Black as a secretary
02 Jun 2011 TM02 Termination of appointment of Susan Cottingham as a secretary
21 Jan 2011 AP01 Appointment of Mr Michael John Carthy as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/01/18.
21 Jan 2011 AP01 Appointment of Mrs Susan Claire Cottingham as a director
21 Jan 2011 AP01 Appointment of Mr Geoffrey Norman John Mills as a director
21 Jan 2011 TM01 Termination of appointment of John Hibberd as a director
21 Jan 2011 TM01 Termination of appointment of Paul Burton as a director
30 Nov 2010 AA Full accounts made up to 31 December 2009
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
14 Oct 2010 CH03 Secretary's details changed for Mrs Susan Claire Cottingham on 1 October 2009
30 Apr 2010 AP01 Appointment of Mr Marcus William Black as a director
13 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr John Hibberd on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Burton on 1 October 2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 288c Director's change of particulars / john hibberd / 30/10/2008
20 Oct 2008 363a Return made up to 10/10/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
21 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
12 Oct 2007 363a Return made up to 10/10/07; full list of members
09 Oct 2007 288c Director's particulars changed
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various aggmnts 14/09/07
28 Sep 2007 395 Particulars of mortgage/charge