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SPATH HOLME MANAGEMENT LIMITED

Company number 05400145

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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)
10 Jul 2013 TM01 Termination of appointment of Miranda Kelly as a director
10 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
10 Jul 2013 AP01 Appointment of Mr Philip Alexander Jeremy Leech as a director
11 Jun 2013 AA Accounts made up to 30 September 2012
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
16 May 2012 AA Accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
12 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
24 Mar 2011 AA Accounts made up to 30 September 2010
07 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
30 Jun 2010 AA Accounts made up to 31 October 2009
26 Apr 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
19 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Aug 2009 AA Accounts made up to 31 October 2008
07 Jul 2009 288a Director appointed mr thomas gerard walsh
07 Jul 2009 288b Appointment terminated director alistair wilson
15 Apr 2009 363a Return made up to 21/03/09; full list of members
15 Jul 2008 AA Accounts made up to 31 October 2007
01 Apr 2008 363a Return made up to 21/03/08; full list of members
13 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New director appointed
16 Apr 2007 363a Return made up to 21/03/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005