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SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED

Company number 04090163

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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 Feb 2005 288b Director resigned
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
03 Nov 2004 403b Declaration of mortgage charge released/ceased
02 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 225 Accounting reference date shortened from 03/11/04 to 24/08/04
29 Oct 2004 155(6)a Declaration of assistance for shares acquisition
29 Oct 2004 155(6)a Declaration of assistance for shares acquisition
20 Oct 2004 363a Return made up to 13/10/04; full list of members
08 Sep 2004 AA Accounts made up to 2 November 2003
31 Dec 2003 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
16 Dec 2003 AA Accounts made up to 27 April 2003
02 Dec 2003 288a New director appointed