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SPURGEONS

Company number 03990460

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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)
28 Jan 2010 TM01 Termination of appointment of Anne Delight as a director
28 Jan 2010 TM01 Termination of appointment of William Allen as a director
06 Jan 2010 TM01 Termination of appointment of Patricia Brooks as a director
06 Jan 2010 TM01 Termination of appointment of Lynne Morris as a director
06 Jan 2010 TM01 Termination of appointment of David Hunt as a director
14 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
02 Jun 2009 363a Annual return made up to 11/05/09
02 Jun 2009 288b Appointment terminated director anthony gray
18 Feb 2009 288b Appointment terminated director jens kent
26 Aug 2008 288a Director appointed stuart john cornwall
18 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
09 Jun 2008 363a Annual return made up to 11/05/08
06 Jun 2008 288c Director's change of particulars / peter blount / 12/12/2007
15 Apr 2008 288a Director appointed lynne morris
15 Apr 2008 288a Director appointed paul coleman
15 Apr 2008 288b Appointment terminated director michael horner
22 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
17 Jun 2007 363s Annual return made up to 11/05/07
  • 363(288) ‐ Director's particulars changed;director resigned
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
29 Jan 2007 CERTNM Company name changed spurgeon's child care\certificate issued on 29/01/07
02 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
13 Jun 2006 363s Annual return made up to 11/05/06
  • 363(288) ‐ Director resigned
04 May 2006 MEM/ARTS Memorandum and Articles of Association
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 AA Group of companies' accounts made up to 31 March 2005