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SPINNINGFIELDS OWNING COMPANY LIMITED

Company number 04479028

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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 Dec 2011 AP03 Appointment of Mr Martin Bell as a secretary
15 Dec 2011 TM02 Termination of appointment of Suresh Gorasia as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Apr 2011 AD02 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom
21 Mar 2011 AP01 Appointment of Mr Stuart Paul Lyell as a director
11 Feb 2011 AD01 Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011
20 Oct 2010 AP03 Appointment of Mr Suresh Premji Gorasia as a secretary
19 Oct 2010 TM02 Termination of appointment of John Ashurst as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Frederick Paul Graham Watson on 5 July 2010
14 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
01 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 05/07/09; full list of members
18 Nov 2008 288b Appointment terminated director gary trott
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jul 2008 363a Return made up to 05/07/08; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jul 2007 363a Return made up to 05/07/07; full list of members
24 Nov 2006 288a New director appointed
20 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jul 2006 363a Return made up to 05/07/06; full list of members
31 Jul 2006 287 Registered office changed on 31/07/06 from: 1 cavendish place london W1G 0QD