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SPELLMAN & WALKER GROUP LIMITED

Company number 05587571

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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)
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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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