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SPITFIRE ESTATES LIMITED

Company number 05742184

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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)
13 May 2008 363a Return made up to 14/04/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 14/03/07; full list of members
16 Apr 2007 88(2)R Ad 14/03/06--------- £ si 75@1=75 £ si 25@1=25 £ ic 100/200
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 287 Registered office changed on 16/04/07 from: 143 louisville road london SW17 8RN
16 Apr 2007 190 Location of debenture register
16 Apr 2007 353 Location of register of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: ground floor 100 rochester row london SW1P 1JP
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 88(2)R Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned
14 Mar 2006 NEWINC Incorporation