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SPIRES (UK) LIMITED

Company number 04408359

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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)
16 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AD01 Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 8 October 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Apr 2009 363a Return made up to 03/04/09; full list of members
28 Jul 2008 AA Partial exemption accounts made up to 30 September 2007
01 May 2008 363a Return made up to 03/04/08; full list of members
24 Apr 2007 363a Return made up to 03/04/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Feb 2007 88(2)R Ad 01/05/06--------- £ si 1@1=1 £ ic 2/3
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Apr 2006 363a Return made up to 03/04/06; full list of members
07 Jun 2005 288a New secretary appointed
27 May 2005 363s Return made up to 03/04/05; full list of members
14 Apr 2005 288b Secretary resigned
21 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Apr 2004 363s Return made up to 03/04/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Dec 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
25 Apr 2003 363s Return made up to 03/04/03; full list of members
14 Jun 2002 288a New director appointed