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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)
01 May 2007 288a New secretary appointed
01 May 2007 288b Secretary resigned
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
01 Feb 2007 287 Registered office changed on 01/02/07 from: 48A queens road, hersham walton on thames surrey KT12 5LP
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 287 Registered office changed on 01/02/07 from: 59 reigate road reigate surrey RH2 0QT
22 Jan 2007 123 Nc inc already adjusted 04/01/07
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
22 Jun 2006 88(2)R Ad 16/06/06--------- £ si 3@1=3 £ ic 21/24
20 Jun 2006 363a Return made up to 06/06/06; full list of members
20 Jun 2006 288c Secretary's particulars changed
10 Apr 2006 88(2)R Ad 31/03/06--------- £ si 20@1=20 £ ic 1/21
28 Nov 2005 287 Registered office changed on 28/11/05 from: hampton house archer mewswindmill road hampton hill surrey TW12 1RN
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
15 Jun 2005 287 Registered office changed on 15/06/05 from: 52 molesey close,, hersham, walton on thames, surrey, KT12 4PX
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed
06 Jun 2005 NEWINC Incorporation