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SPRUNT LIMITED

Company number 03118853

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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)
13 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Roger Morris as a director
19 Oct 2012 TM01 Termination of appointment of Kenneth Hughes as a director
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2011 AA Total exemption full accounts made up to 31 August 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 311,792
01 Jun 2011 AA Full accounts made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Susan Marie Anderton on 27 October 2010
12 Oct 2010 SH06 Cancellation of shares. Statement of capital on 12 October 2010
  • GBP 134,771.70
12 Oct 2010 SH06 Cancellation of shares. Statement of capital on 12 October 2010
  • GBP 130,812.00
12 Oct 2010 SH03 Purchase of own shares.
12 Oct 2010 SH03 Purchase of own shares.
12 Oct 2010 SH03 Purchase of own shares.
28 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 236,792
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued cap 31/08/2010
02 Jun 2010 AA Full accounts made up to 31 August 2009
10 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Roger Scott Morris on 27 October 2009
10 Dec 2009 CH01 Director's details changed for Robert Sprunt on 27 October 2009
10 Dec 2009 CH01 Director's details changed for Kenneth James Hughes on 27 October 2009