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SPEN HILL PROPERTIES (SOUTHEND) LIMITED

Company number 03304380

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Memorandum of Association
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