SPCD (NORTHWICH) LIMITED

Company number 05069098

Date	Type	Description	View / Download
13 Mar 2014	CH01	Director's details changed for Ms Margaret Helen Vaughan on 1 March 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 March 2014	(2 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(7 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(7 pages)
06 Mar 2012	TM01	Termination of appointment of James Hambro as a director	(1 page)
18 Oct 2011	AP01	Appointment of Philip John Holland as a director	(2 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(6 pages)
14 Jan 2011	CH01	Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011	(2 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(6 pages)
06 Apr 2010	CH04	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Apr 2009	363a	Return made up to 10/03/09; no change of members	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors / sect 175 28/10/2008	(1 page)