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SPIRIT FINANCIAL SERVICES LTD

Company number 05472552

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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 Sep 2009 363a Return made up to 06/06/09; full list of members
25 Aug 2009 88(2) Ad 01/04/09\gbp si 1000@1=1000\gbp ic 100024/101024\
25 Aug 2009 123 Gbp nc 100000/120000\01/04/09
17 Aug 2009 288c Director's change of particulars / tammy grady / 11/08/2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 06/06/08; change of members; amend
01 Jul 2009 288a Director appointed mrs sophie armfield
25 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jan 2009 288b Appointment terminated director stuart raber
27 Jan 2009 288b Appointment terminated secretary stuart raber
27 Jan 2009 288b Appointment terminated director derek williamson
19 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
30 Sep 2008 288a Director appointed mr derek williamson
15 Sep 2008 88(2) Capitals not rolled up
02 Sep 2008 363a Return made up to 06/06/08; full list of members
28 Aug 2008 288a Director appointed miss tammy grady
28 Aug 2008 288a Director appointed mr shaun graham chambers
28 Aug 2008 288b Appointment terminated director derek williamson
28 Aug 2008 287 Registered office changed on 28/08/2008 from 48A queens road, hersham walton on thames surrey KT12 5LP
21 Jan 2008 288a New director appointed
19 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Aug 2007 363a Return made up to 06/06/07; full list of members
05 Jun 2007 123 Nc inc already adjusted 20/04/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 88(2)R Ad 20/04/07--------- £ si 20000@1=20000 £ ic 24/20024