- Company Overview for SPELLMAN & WALKER GROUP LIMITED (05587571)
- Filing history for SPELLMAN & WALKER GROUP LIMITED (05587571)
- People for SPELLMAN & WALKER GROUP LIMITED (05587571)
- Charges for SPELLMAN & WALKER GROUP LIMITED (05587571)
- More for SPELLMAN & WALKER GROUP LIMITED (05587571)
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) |
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20 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
14 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
09 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
12 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
17 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
23 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
23 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
17 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Apr 2008 | 395 |
Duplicate mortgage certificatecharge no:2
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09 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
06 Dec 2007 | 363a | Return made up to 10/10/07; full list of members | |
14 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Nov 2006 | 363a | Return made up to 10/10/06; full list of members | |
18 Apr 2006 | 88(2)R | Ad 22/02/06--------- £ si 15299@1=15299 £ ic 15300/30599 | |
16 Mar 2006 | SA | Statement of affairs | |
06 Mar 2006 | RESOLUTIONS |
Resolutions
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06 Mar 2006 | 88(3) | Particulars of contract relating to shares | |
06 Mar 2006 | 88(2)R |
Ad 22/02/06--------- £ si 15299@1=15299 £ ic 1/15300
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27 Feb 2006 | 395 | Particulars of mortgage/charge | |
05 Dec 2005 | 225 | Accounting reference date extended from 31/10/06 to 31/12/06 | |
05 Dec 2005 | 353 | Location of register of members | |
29 Nov 2005 | 287 | Registered office changed on 29/11/05 from: 16 st john street, london, EC1M 4NT | |
29 Nov 2005 | 288b | Secretary resigned | |
29 Nov 2005 | 288b | Director resigned |