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MRS J M SPRUYTENBURG DEVELOPMENTS LIMITED

Company number 05029586

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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)
02 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders	View PDF Annual return made up to 29 January 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 15,000	View PDF Statement of capital on 12 February 2015 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 30/01/15	View PDF Solvency Statement dated 30/01/15 - link opens in a new window - 1 page (1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5000 cancelled from share prem a/c 02/02/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5000 cancelled from share prem a/c 02/02/2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 28 January 2015	View PDF Termination of appointment of Martin Ian Dack as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	View PDF Appointment of Mr Roger Skeldon as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	View PDF Termination of appointment of David Blake as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 20,000	View PDF Statement of capital on 25 March 2014 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Mar 2014	CAP-SS	Solvency statement dated 24/02/14	View PDF Solvency statement dated 24/02/14 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/03/2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	View PDF Annual return made up to 29 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Aug 2013	SH19	Statement of capital on 20 August 2013 GBP 26,500	View PDF Statement of capital on 20 August 2013 GBP 26,500 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	CAP-SS	Solvency statement dated 19/07/13	View PDF Solvency statement dated 19/07/13 - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £6000 canceled from share prem a/c 25/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £6000 canceled from share prem a/c 25/07/2013 - link opens in a new window - 3 pages (3 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
15 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	TM01	Termination of appointment of David Watkins as a director	View PDF Termination of appointment of David Watkins as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	View PDF Appointment of Mr Martin Ian Dack as a director - link opens in a new window - 2 pages (2 pages)

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