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SPIRIT ACQUISITION PROPERTIES LIMITED

Company number 04459630

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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 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
18 Nov 2005 AA Full accounts made up to 21 August 2004
09 Jul 2005 363a Return made up to 12/06/05; no change of members
03 May 2005 288a New director appointed
28 Feb 2005 288b Director resigned
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Aug 2004 AA Full accounts made up to 23 August 2003
16 Jun 2004 363a Return made up to 12/06/04; full list of members
12 Nov 2003 395 Particulars of mortgage/charge
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 363a Return made up to 12/06/03; full list of members
23 Apr 2003 225 Accounting reference date extended from 30/06/03 to 24/08/03
19 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 288a New director appointed
19 Feb 2003 288b Director resigned
24 Dec 2002 288c Director's particulars changed
18 Sep 2002 288a New secretary appointed
18 Sep 2002 288a New director appointed