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SPRUCE SERVICES LIMITED

Company number 04373287

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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)
13 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
06 Mar 2014 SH06 Cancellation of shares. Statement of capital on 6 March 2014
  • GBP 500
06 Mar 2014 SH03 Purchase of own shares.
27 Feb 2014 TM02 Termination of appointment of Lynda Whitley as a secretary
27 Feb 2014 TM01 Termination of appointment of Lynda Whitley as a director
15 Feb 2014 MR01 Registration of charge 043732870004
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mrs Lynda Frances Whitley on 30 June 2011
17 Feb 2012 CH03 Secretary's details changed for Mrs Lynda Frances Whitley on 30 June 2011
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
05 Mar 2010 CH03 Secretary's details changed for Mrs Lynda Frances Whitley on 10 December 2009
05 Mar 2010 CH01 Director's details changed for Jeremy James Chalke on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Mrs Lynda Frances Whitley on 10 December 2009
01 Mar 2010 CH03 Secretary's details changed for Lynda Frances Whitley on 10 December 2009
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 13/02/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 13/02/08; full list of members