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SPITFIRE BESPOKE HOMES LIMITED

Company number 04395875

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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)
08 Sep 2011 AD01 Registered office address changed from the Manor Haseley Business Centre Haseley Warwickshire CV35 7LS on 8 September 2011
02 Sep 2011 CERTNM Company name changed I.M. properties (brighton 1) LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-09-02
  • NM01 ‐ Change of name by resolution
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Michael David Adams on 12 July 2011
12 Jul 2011 TM01 Termination of appointment of Patrick O'gorman as a director
01 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AP01 Appointment of Mr Adrian Graham Clarke as a director
10 Jan 2011 AP03 Appointment of Mr Robert William Croft as a secretary
10 Jan 2011 TM02 Termination of appointment of Patrick O'gorman as a secretary
23 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Mr Timothy John Wooldridge as a director
12 May 2010 TM01 Termination of appointment of Michael Jones as a director
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Nov 2009 AP01 Appointment of Mr Gary Hutton as a director
15 Sep 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 15/03/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 15/03/08; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 15/03/07; full list of members
21 Jul 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 15/03/06; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 15/03/05; full list of members