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SPIRE VEHICLE RECOVERY LIMITED

Company number 04360182

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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)
24 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Oct 2010 AP01 Appointment of Jason Ashley Brice as a director
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 24/01/09; full list of members
19 Feb 2009 288a Secretary appointed mr mark cowan
19 Feb 2009 288b Appointment terminated secretary terence crampton
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 24/01/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 24/01/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 24/01/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/02/05
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Feb 2003 363s Return made up to 24/01/03; full list of members
23 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
08 Feb 2002 CERTNM Company name changed cowan spire LIMITED\certificate issued on 08/02/02
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 287 Registered office changed on 30/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ