- Company Overview for SPIRITAGEN LIMITED (05863123)
- Filing history for SPIRITAGEN LIMITED (05863123)
- People for SPIRITAGEN LIMITED (05863123)
- Charges for SPIRITAGEN LIMITED (05863123)
- More for SPIRITAGEN LIMITED (05863123)
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) |
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21 Sep 2010 | CH01 | Director's details changed for Angela Epps on 30 June 2010 | |
21 Sep 2010 | CH01 | Director's details changed for John Bryan Strafford on 30 June 2010 | |
06 Oct 2009 | TM01 | Termination of appointment of Anthony Johnson as a director | |
25 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
13 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
17 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
09 Sep 2008 | 288a | Director appointed angela epps | |
15 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
04 Jul 2008 | 288b | Appointment terminated secretary mary quinn | |
04 Jul 2008 | 288a | Secretary appointed caroline mary wilson | |
01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
01 Apr 2008 | 288a | Director appointed sheila ann hyde | |
14 Mar 2008 | 288b | Appointment terminated director richard james | |
13 Mar 2008 | 225 | Curr sho from 30/06/2008 to 31/03/2008 | |
11 Feb 2008 | 288b | Director resigned | |
30 Nov 2007 | 287 | Registered office changed on 30/11/07 from: 1 prospect place millennium way pride park derby derbyshire DE24 8HG | |
12 Oct 2007 | RESOLUTIONS |
Resolutions
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10 Oct 2007 | CERTNM | Company name changed walbrook regeneration LIMITED\certificate issued on 10/10/07 | |
25 Sep 2007 | 363s | Return made up to 30/06/07; full list of members | |
05 Aug 2007 | 288a | New secretary appointed | |
01 Aug 2007 | 288a | New director appointed | |
01 Aug 2007 | 288b | Director resigned | |
03 Jun 2007 | 288b | Secretary resigned | |
14 Feb 2007 | 395 | Particulars of mortgage/charge | |
19 Sep 2006 | 288a | New director appointed |