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THE SPINNEY (CASTLENAU) LIMITED

Company number 03691867

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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)
31 Mar 2011 TM01 Termination of appointment of Christopher Amey as a director
31 Mar 2011 CH01 Director's details changed for Samantha Rika on 1 March 2010
31 Mar 2011 TM01 Termination of appointment of Louise Eldredge as a director
31 Mar 2011 CH01 Director's details changed for Michelle Joanne Morton on 1 March 2010
10 Mar 2011 AP03 Appointment of Liam Osullivan as a secretary
10 Mar 2011 AD01 Registered office address changed from Marquis & Co 54 Richmond Road Twickenham Greater London TW1 3BE United Kingdom on 10 March 2011
03 Feb 2011 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 3 February 2011
13 Sep 2010 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
06 Aug 2010 TM01 Termination of appointment of Anthony Thompson as a director
26 Jul 2010 AA Total exemption small company accounts made up to 24 March 2010
24 Jul 2010 AA Total exemption small company accounts made up to 24 March 2009
20 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
27 Mar 2009 287 Registered office changed on 27/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ
27 Mar 2009 288b Appointment terminated secretary tom dahri
27 Mar 2009 288a Secretary appointed cosec management services LIMITED
18 Feb 2009 363a Return made up to 05/01/09; full list of members
09 Jan 2009 AA Full accounts made up to 24 March 2008
23 Dec 2008 363a Return made up to 05/01/08; full list of members
01 Oct 2007 AA Full accounts made up to 24 March 2007
28 Apr 2007 AA Full accounts made up to 24 March 2006
30 Jan 2007 363s Return made up to 05/01/07; full list of members
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
09 Feb 2006 363s Return made up to 05/01/06; full list of members
27 Jan 2006 AA Full accounts made up to 24 March 2005