- Company Overview for SPEN HILL PROPERTIES (SOUTHEND) LIMITED (03304380)
- Filing history for SPEN HILL PROPERTIES (SOUTHEND) LIMITED (03304380)
- People for SPEN HILL PROPERTIES (SOUTHEND) LIMITED (03304380)
- Insolvency for SPEN HILL PROPERTIES (SOUTHEND) LIMITED (03304380)
- Registers for SPEN HILL PROPERTIES (SOUTHEND) LIMITED (03304380)
- More for SPEN HILL PROPERTIES (SOUTHEND) LIMITED (03304380)
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) |
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08 Jul 2014 | AA | Accounts for a dormant company made up to 22 February 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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16 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
16 Oct 2013 | TM02 | Termination of appointment of Helen O'keefe as a secretary | |
09 Oct 2013 | AA | Accounts for a dormant company made up to 23 February 2013 | |
07 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
31 Jan 2013 | AP02 | Appointment of Tesco Services Limited as a director | |
16 Jan 2013 | TM01 | Termination of appointment of Lucy Neville-Rolfe as a director | |
08 Nov 2012 | AA | Accounts for a dormant company made up to 25 February 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
15 May 2012 | TM01 | Termination of appointment of Kevin Grace as a director | |
06 Feb 2012 | RESOLUTIONS |
Resolutions
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19 Oct 2011 | AA | Accounts for a dormant company made up to 26 February 2011 | |
14 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
23 Mar 2011 | TM01 | Termination of appointment of Terence Leahy as a director | |
22 Mar 2011 | AP01 | Appointment of Sir Terence Patrick Leahy as a director | |
18 Mar 2011 | AP01 | Appointment of Mr Kevin Paul Grace as a director | |
08 Mar 2011 | TM01 | Termination of appointment of Terence Leahy as a director | |
09 Nov 2010 | AA | Accounts for a dormant company made up to 27 February 2010 | |
23 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
05 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
30 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
03 Dec 2008 | AA | Accounts for a dormant company made up to 23 February 2008 | |
23 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
13 Sep 2007 | AA | Accounts for a dormant company made up to 24 February 2007 |