SPEARMINT RHINO SECRETARIAL SERVICES LIMITED

Company number 04315410

Date	Type	Description	View / Download
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 Oct 2015	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
28 Aug 2014	CH01	Director's details changed for John Robert Specht on 19 August 2014	(2 pages)
13 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(4 pages)
14 Oct 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
06 Dec 2012	AD01	Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 6 December 2012	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Aug 2012	AP01	Appointment of Kathy Vercher as a director	(3 pages)
10 Aug 2012	AP01	Appointment of John Robert Specht as a director	(3 pages)
10 Aug 2012	TM01	Termination of appointment of John Gray as a director	(2 pages)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
10 Nov 2010	TM02	Termination of appointment of Simon Gordon as a secretary	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for John Gray on 1 November 2009	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
09 Dec 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
15 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)