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SPANACRE LIMITED

Company number 05800356

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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)
28 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
28 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 41 chalton street london NW1 1JD	View PDF Registered office changed on 24/04/2008 from 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
29 Feb 2008	288b	Appointment Terminated Director peter bacon	View PDF Appointment Terminated Director peter bacon - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
07 Jun 2007	363s	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Aug 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
04 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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