- Company Overview for SPIE FONDATIONS UK LIMITED (05304287)
- Filing history for SPIE FONDATIONS UK LIMITED (05304287)
- People for SPIE FONDATIONS UK LIMITED (05304287)
- More for SPIE FONDATIONS UK LIMITED (05304287)
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) |
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21 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
02 Sep 2011 | AP01 | Appointment of Adrian Hugh Mercer as a director | |
02 Sep 2011 | TM01 | Termination of appointment of Richard Wright as a director | |
18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
15 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Apr 2010 | MISC | Sect 516 ca 2006 | |
24 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
02 Jan 2009 | 363a | Return made up to 03/12/08; full list of members | |
02 Jan 2008 | 363a | Return made up to 03/12/07; no change of members | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288b | Director resigned | |
07 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Jul 2007 | AA | Full accounts made up to 31 December 2005 | |
20 Dec 2006 | 363a | Return made up to 03/12/06; full list of members | |
17 Oct 2006 | 287 | Registered office changed on 17/10/06 from: 400 capability green luton bedfordshire LU1 3LU | |
30 Nov 2005 | 363a | Return made up to 03/12/05; full list of members | |
07 Nov 2005 | RESOLUTIONS |
Resolutions
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16 Dec 2004 | 288a | New director appointed | |
16 Dec 2004 | 288a | New director appointed | |
16 Dec 2004 | 288a | New secretary appointed;new director appointed | |
16 Dec 2004 | 288b | Secretary resigned | |
16 Dec 2004 | 288b | Director resigned |