SPELLMAN & WALKER DIRECT LIMITED

Company number 05585420

Date	Type	Description	View / Download
13 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Aug 2013	AP03	Appointment of Mr Ian Craven as a secretary	(1 page)
05 Aug 2013	TM01	Termination of appointment of Graeme Walker as a director	(1 page)
05 Aug 2013	TM02	Termination of appointment of Graeme Walker as a secretary	(1 page)
23 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(16 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(16 pages)
17 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Oct 2008	363a	Return made up to 06/10/08; full list of members	(6 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
05 Nov 2007	363a	Return made up to 06/10/07; full list of members	(6 pages)
13 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Nov 2006	363a	Return made up to 06/10/06; full list of members	(6 pages)
05 Dec 2005	CERTNM	Company name changed spellman & walker (holdings) lim ited\certificate issued on 05/12/05	(2 pages)
05 Dec 2005	353	Location of register of members	(1 page)
05 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 16 st john street, london, EC1M 4NT	(1 page)
29 Nov 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)

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