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SPACEWORKS INVESTMENT CAPITAL LIMITED

Company number 05778368

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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)
07 Feb 2011 TM01 Termination of appointment of Simon Durrell as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AP01 Appointment of Mr David Michael Seaman as a director
17 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Joseph Peter Barrett on 10 June 2010
16 Jun 2010 CH01 Director's details changed for Simon Michael Durrell on 10 June 2010
19 May 2010 TM01 Termination of appointment of Paul Turney as a director
21 Apr 2010 AD01 Registered office address changed from Unit 1 Quarry Road Godstone Surrey RH9 8DQ on 21 April 2010
31 Mar 2010 AA Full accounts made up to 31 December 2008
18 Mar 2010 TM01 Termination of appointment of Iain Booth as a director
17 Mar 2010 TM01 Termination of appointment of Iain Booth as a director
12 Aug 2009 363a Return made up to 12/04/09; full list of members
18 May 2009 AA Full accounts made up to 31 December 2007
13 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
02 Jul 2008 363a Return made up to 12/04/08; full list of members
02 Jul 2008 288b Appointment terminated secretary paul turney
02 Jul 2008 288b Appointment terminated secretary gregory lawless
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 288a Secretary appointed david michael seaman
10 Mar 2008 AUD Auditor's resignation
23 Dec 2007 AA Full accounts made up to 31 January 2007
10 May 2007 363a Return made up to 12/04/07; full list of members
02 Oct 2006 288a New director appointed
22 Sep 2006 395 Particulars of mortgage/charge