SPIRIT PARENT LIMITED

Company number 04271748

Date	Type	Description	View / Download
01 Jul 2011	AD01	Registered office address changed from Jubilee House Second Avenue Burton on Trent Staffordshire DE14 2WF on 1 July 2011	(1 page)
01 Jul 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
22 Feb 2011	AA	Full accounts made up to 21 August 2010	(14 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
05 Nov 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
23 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
23 Jun 2010	AP01	Appointment of Mr Edward Michael Bashforth as a director	(2 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 22 August 2009	(4 pages)
13 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Philip Dutton on 1 October 2009	(2 pages)
17 Aug 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
29 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
29 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
21 Apr 2009	288a	Secretary appointed claire susan stewart	(1 page)
20 Apr 2009	288b	Appointment terminated secretary timothy kendall	(1 page)
05 Apr 2009	AA	Accounts for a dormant company made up to 23 August 2008	(5 pages)
08 Sep 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
02 Jul 2008	288b	Appointment terminated director giles thorley	(1 page)
08 Mar 2008	AA	Accounts for a dormant company made up to 18 August 2007	(5 pages)
29 Oct 2007	288a	New director appointed	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
10 Sep 2007	363a	Return made up to 16/08/07; full list of members	(6 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ	(1 page)

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