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SPEN ROAD MANAGEMENT COMPANY LIMITED

Company number 04476189

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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)
07 Jul 2010 CH01 Director's details changed for Adil Khan on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Justin Lee Mourton on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Sarah Elizabeth Khan on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 03/07/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363s Return made up to 03/07/08; full list of members
14 Jul 2008 288a Secretary appointed sarah elizabeth khan
14 Jul 2008 288b Appointment terminated director louise riches
14 Jul 2008 288b Appointment terminated secretary louise riches
14 Jul 2008 288b Appointment terminated director jonathan buckle
14 Jul 2008 288a Director appointed adil khan
14 Jul 2008 288a Director appointed sarah elizabeth khan
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 363s Return made up to 03/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2007 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Secretary resigned
24 Jan 2007 288a New secretary appointed;new director appointed
24 Jan 2007 287 Registered office changed on 24/01/07 from: westgate point westgate leeds yorkshire LS1 2AX
20 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
05 Jan 2006 288a New director appointed
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed