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SPIRIT (AKE HOLDINGS) LIMITED

Company number 03982423

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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)
11 May 2006 363a Return made up to 28/04/06; full list of members
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
28 Mar 2006 288c Director's particulars changed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 21 August 2004
17 May 2005 363a Return made up to 28/04/05; full list of members
04 May 2005 288a New director appointed
28 Feb 2005 288b Director resigned
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 363a Return made up to 28/04/04; full list of members
29 Dec 2003 AA Full accounts made up to 23 August 2003
28 May 2003 363a Return made up to 28/04/03; full list of members
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 AA Full accounts made up to 17 August 2002
19 Feb 2003 288a New director appointed
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge