SPCD (KINCAIDSTON) LIMITED

Company number 06012396

Date	Type	Description	View / Download
10 Dec 2009	AP01	Appointment of Mr Bruce Layland Walker as a director	(3 pages)
10 Dec 2009	TM02	Termination of appointment of Jennifer Brierley as a secretary	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Andrew Willetts as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Antony Walters as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Peter Smerdon as a director	(2 pages)
07 Dec 2009	AA03	Resignation of an auditor	(1 page)
07 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(2 pages)
07 Dec 2009	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 7 December 2009	(1 page)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Nov 2009	AR01	Annual return made up to 28 November 2008 with full list of shareholders	(6 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
30 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
23 Apr 2008	288c	Director's change of particulars / andrew willetts / 07/04/2008	(1 page)
14 Apr 2008	288c	Director's change of particulars / peter smerdon / 07/04/2008	(1 page)
13 Mar 2008	CERTNM	Company name changed spcd (sandown) LIMITED\certificate issued on 13/03/08	(2 pages)
28 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
17 May 2007	288a	New director appointed	(1 page)
01 May 2007	288b	Director resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(1 page)
02 Mar 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 100 barbirolli square manchester M2 3AB	(1 page)

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