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SPINNEY SERVICES LIMITED

Company number 05861696

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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)
31 Aug 2010 CH04 Secretary's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Mar 2010 TM01 Termination of appointment of David Bromley as a director
05 Mar 2010 AP01 Appointment of Mr Paul Stephen Latham as a director
05 Mar 2010 AP02 Appointment of Ocs Services Limited as a director
27 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
11 Aug 2009 363a Return made up to 29/06/09; full list of members
06 Aug 2009 363s Return made up to 29/06/07; full list of members; amend
06 Aug 2009 363a Return made up to 29/06/08; full list of members; amend
25 Jul 2009 88(2) Amending 88(2)
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 25/11/2008
28 Nov 2008 173 Declaration of shares redemption:auditor's report
28 Nov 2008 88(2) Ad 18/11/08\gbp si 2@0.1=0.2\gbp ic 800000/800000.2\
16 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
23 Jul 2008 363a Return made up to 29/06/08; full list of members
29 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
12 Feb 2008 88(2)O Ad 17/01/07--------- £ si 4194631@.1
23 Jan 2008 88(2)R Ad 24/04/07--------- £ si 3805359@.1
31 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
30 Jul 2007 363s Return made up to 29/06/07; full list of members
28 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 11/06/07
28 Jul 2007 88(2)R Ad 29/06/06--------- £ si 7999999@.1=799999 £ ic 1/800000
20 Jan 2007 122 S-div 11/01/07
20 Jan 2007 123 Nc inc already adjusted 11/01/07