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SPIRITGROVE LIMITED

Company number 05321641

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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)
01 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2011	AP01	Appointment of Mr Peter Dee-Shapland as a director	View PDF Appointment of Mr Peter Dee-Shapland as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	View PDF Termination of appointment of Paul Nicholson as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	View PDF Termination of appointment of Paul Nicholson as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors register transfer of shares 14/01/2010	View PDF Resolutions RES13 ‐ Directors register transfer of shares 14/01/2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 13 January 2010	View PDF Registered office address changed from 11-14 Grafton Street London W1S 4EW on 13 January 2010 - link opens in a new window - 1 page (1 page)
17 Apr 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	View PDF Director's change of particulars / eli shahmoon / 16/09/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	288c	Director's change of particulars david selim gabbay logged form	View PDF Director's change of particulars david selim gabbay logged form - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director's change of particulars / eli shahmoon / 18/06/2008	View PDF Director's change of particulars / eli shahmoon / 18/06/2008 - link opens in a new window - 1 page (1 page)
04 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 4 pages (4 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 28 February 2006	View PDF Accounts for a dormant company made up to 28 February 2006 - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	363s	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ	View PDF Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ - link opens in a new window - 1 page (1 page)
15 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
15 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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