- Company Overview for 1 SPINNINGFIELDS DEVELOPMENTS LTD (05931958)
- Filing history for 1 SPINNINGFIELDS DEVELOPMENTS LTD (05931958)
- People for 1 SPINNINGFIELDS DEVELOPMENTS LTD (05931958)
- Charges for 1 SPINNINGFIELDS DEVELOPMENTS LTD (05931958)
- More for 1 SPINNINGFIELDS DEVELOPMENTS LTD (05931958)
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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05 Mar 2014 | AA01 | Current accounting period shortened from 30 June 2013 to 31 December 2012 | |
16 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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14 Oct 2013 | AD01 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 | |
05 Aug 2013 | AD01 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 | |
23 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
13 Jun 2013 | AD04 | Register(s) moved to registered office address | |
16 May 2013 | AD01 | Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013 | |
03 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
09 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
09 Oct 2012 | CH01 | Director's details changed for Mr Michael Julian Ingall on 9 October 2012 | |
09 Oct 2012 | CH01 | Director's details changed for Frederick Paul Graham Watson on 9 October 2012 | |
09 Oct 2012 | CH03 | Secretary's details changed for Mr Andy Campbell on 9 October 2012 | |
05 Apr 2012 | TM02 | Termination of appointment of Martin Bell as a secretary | |
05 Apr 2012 | CH03 | Secretary's details changed for Mr Andy Campbell on 5 April 2012 | |
05 Apr 2012 | AP03 | Appointment of Mr Andy Campbell as a secretary | |
13 Dec 2011 | AP03 | Appointment of Mr Martin Bell as a secretary | |
12 Dec 2011 | TM02 | Termination of appointment of Suresh Gorasia as a secretary | |
10 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Aug 2011 | AP01 | Appointment of Mr Stuart Paul Lyell as a director | |
31 Mar 2011 | AD02 | Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom | |
09 Feb 2011 | AD01 | Registered office address changed from 1 Cavendish Place London W1G 0QF on 9 February 2011 | |
29 Oct 2010 | TM02 | Termination of appointment of John Ashurst as a secretary | |
19 Oct 2010 | AP03 | Appointment of Mr Suresh Premji Gorasia as a secretary | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 |