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SPITAL SQUARE LIMITED

Company number 03298997

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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)
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
30 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 5
30 Jan 2014 TM02 Termination of appointment of Norman Wilson as a secretary
18 Jul 2013 AA Total exemption full accounts made up to 5 April 2013
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
01 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
13 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Clement Robin Woodbine Parish on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Simon James Josiah Wedgwood on 5 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
26 Feb 2009 363a Return made up to 20/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
08 Apr 2008 363s Return made up to 20/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2008 287 Registered office changed on 26/03/2008 from 18 fournier street spitalfields london E1 6QE
11 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
04 Jan 2007 363s Return made up to 20/12/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
18 Jan 2006 363s Return made up to 20/12/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
22 Nov 2005 395 Particulars of mortgage/charge
16 May 2005 288b Secretary resigned