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SPENCE AIRFIELD ASSOCIATES LTD

Company number 04264399

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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)
22 Oct 2011 AP01 Appointment of Mr Grahame Vaughan as a director
22 Oct 2011 TM01 Termination of appointment of Stephen Pritchard as a director
22 Oct 2011 TM01 Termination of appointment of Trevor Morgan as a director
22 Oct 2011 TM01 Termination of appointment of Ian Colwell as a director
22 Oct 2011 TM02 Termination of appointment of Raymond Dance as a secretary
22 Oct 2011 AD01 Registered office address changed from , Edenhurst Gloucester Road, Ross on Wye, Herefordshire, HR9 5NA on 22 October 2011
17 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2011
24 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/10/2011
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 May 2011 AP01 Appointment of Mr Ian Charles Colwell as a director
12 Mar 2011 AP01 Appointment of Mr Trevor Bruce Morgan as a director
06 Mar 2011 TM01 Termination of appointment of Adrian Pearce as a director
24 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Adrian David Pearce on 1 August 2010
23 Aug 2010 CH01 Director's details changed for Stephen Pritchard on 1 August 2010
23 Aug 2010 TM01 Termination of appointment of Mark Taylor as a director
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Feb 2010 AD01 Registered office address changed from , Kings Buildings, Hill Street, Lydney, Gloucestershire, GL15 5HE on 11 February 2010
12 Jan 2010 TM02 Termination of appointment of Stephen Churchill as a secretary
16 Dec 2009 AP01 Appointment of Stephen Pritchard as a director
16 Dec 2009 AP03 Appointment of Raymond John Dance as a secretary
23 Oct 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 288b Appointment terminated director james vaughan
03 Sep 2008 363a Return made up to 03/08/08; full list of members